Case File
efta-01695290DOJ Data Set 10OtherEFTA01695290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01695290
Pages
49
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details FOr.
Account Number:
Customer Service Number
1.800-937-8997
Ai 2/. 2005
Doge
32 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tine
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/05 Newark, NJ
12:31 AM
1
S
$
5
7/10/05 New York NY
1:49 AM MOE
-
S
S
7110106 New Yak, NY
1:40 AM
0')
S
-
s
7/10/05 New York, NY
1s50 AM
s
$
7/10105 New York. NY
1:60 AM
e
5
s
S
7/10/05 Incoming
1:61 MA
S
7/10105 Nsw York, NY
123AM
07
1
-
s
7/10/05 Incoming
1:55 AM
17)
2
-
I
S
7/10/05 Nes York, NY
138 AM
PI
1
-
$
≤
7/10/05 Incoming
2:04 AM
1
$
•
$
$
7/10/06 Waning
205 AM
W
1
S
$
7/10/05 Incoming
2:05 AM
tn)
2
S
-
7/10/05 Incoming
227 AM
1
S
S
7/10/05 HaMoald, NJ
210 AM
1
S
$
7/10/06 Nsw York, NY
t12 AM
1
S
-
MOPS Meaning
2:13 AM
1
5
•
$
7/10106 New York: NY
218 AM
(W)
2
S
S
7/1005 Incoming
118 AM
1
S
S
7/10106 Brentwood, NY
2:5TAM
2
S
-
$
7/10/05 incoming
3O8 AM
1
S
-
$
7/10/05
7/10/05
Incoming
Bronx Nye, NY
3:09 AM
3
S
S
.
.
3:12 AM
1
S
-
S
7/10/05 Incoming
928 AM
1
S
-
S
7/10/05 Newark, NJ
3:39 AM
1
7/10/05 Incoming
327 AM
2
S
-
$
7/10/05 Losangoles, CA
4,33 AM
2
S
S
$
7/10/05 Incoming
427 AM
1
S
$
7/10/05
eirentviood, NY
428 AM
()
1
S
$
$
7/10/05 Incoming
4:00 AM
(A)
1
S
$
S
7/111506 Incoming
4:13 AM
1
S
$
7/10/06 HscAnselc NJ
3:45 PM
(F)
2
S
-
$
7/10/06 Own& NJ
3:48 PM
W
6
S
-
S
7/10/06 New York. NY
3:53 PM
4
S
S
7/10/05 New York, NY
337 PM
1
S
-
S
7/10/06 Wm Yak, NY
3219 PM
3
S
-
S
7/10/06 Meaning
8:06 PM
2
S
-
$
$
Cal Typo: (A) Cal wane (Meal Fawero (C) Catletence Ca (5) Waif as (F) hiobia2M dale (GI Voicemall (H) Frio Cale
O9 WPS CY
EFTA01695290
Itemized Details For.
Account Number
Customer Service Number
1-800.937.8997
J.A 27, 2005
Page
33 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
/Unime
Toll
Charges
Charges
Total
7110/05 New York. NY
9:19 PM
1
$
-
$
7/10/05 Newark. NJ
9:22 PM
-
$
7/10/05 New York. NY
9:33 PM
$
$
7/10/05 New York. NY
9:34 PM
-
$
7/10/05 New York. NY
9:34 PM
•
$
S
7/10/05 New York. NY
10:29 PM
(9
-
$
7/10/05 Incoming
1029 PM
(9
4
S
-
$
$
7/10/05 Incoming
10:92 PM
(F)
2
S
-
$
$
7/10/05 New York. NY
10•.42 PM
(P)
1
$
$
$
7/10/05 NowYork,NY
10A6 PM
(F)
i
$
$
$
7/10/05 incoming
10:51 PM
(A)
20
$
$
$
7110/06 Incoming
11:10 PIA
(A)
1
S
$
$
7/11105 Hackensack. NJ
67 Phi
(F)
I
$
$
$
7/11/05 incoming
5:46 PM
(F)
1
S
S
S
7/11/05 Hackensack. NJ 6:05 PM
(F)
2
S
-
$
$
7/11.135 Incoming
6:08 PM
(9
2
S
•
$
$
7/11.06 Incoming
6:21 PM
(9
1
S
-
$
S
7111/05 Now York. NY
6:46 PM
4
S
-
$
$
7111105 DI/ Asst
6:50 PM
411
2
1
$
-
$
1.25
$
1.25
7/11/05 New York NY
6:39 PM
$
-
$
$
7/11106 New York. NY
9:06 PM
6
$
•
$
$
7111/05 New York. NY
10:57 PM
1
$
-
$
$
7111105 Haekonsack NJ 11:00 PM
IF)
1
$
-
$
$
7111105 Hocken*** NJ 11:02 PM
F)
1
S
•
$
.
$
.
MVOS Jerson:6y, NJ
11:06 PM
2
S
•
S
•
$
•
7(11106 Incoming
11:12 PM
3
-
S
7/11/05 Incoming
11:15 PM
2
S
-
S
7/11/05 Incoming
11:15 PM
3
$
-
$
7111106 New York NY
1122PM
2
-
$
7/11/05 New Yoik, NY
1120 PM
1
S
-
$
7/11/05 New York, NY
11:38PM
(F)
1
,
-
$
•
$
7112/05 Garden*. CA
12.•00 AM
6
•
S
•
$
7/12/05 Incoming
12:05 AM
5
$
-
$
7/12/05 Newark. NJ
2:19 AM
11
S
-
$
7/12/05 Incoming
8:16AM
1
•
S
•
$
7/12/05 Hcaytake, IAA
11:39AM
1
-
S
Can Type: (A) Cal Waling (0) Cm Forward (C) Conference Call (6) Caste/Fan (F) banblaatonble (0) Volt:erne, (li) Free Cage
(K) V/PS Cal
EFTA01695291
Itemized Details For
Account Number
Customer Service Number
1-800.937.8997
Jul 27, 2005
Faye
34 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Alrllme
Charges
Toll
Charges
Total
7/12/05 Amherst, MA
11:49 AM
S
-
s
7/1205 New York, NY
12:21 PM
IF)
2
S
-
7112/05 Mar Vista, CA
12:37 PM
2
S
-
5
S
7/1205 New York, NY
3:29 PMJ
1
S
-
$
7/12,06 New York, NY
3:30 PM
1
S
$
7/12/06 Incoming
3:30 PM
1
-
7/12/06 Incoming
3:35 PM
1
S
-
s
$
7/12/06 Bldyn Nye, NY
4:02 PIA
4
S
-
$
-
s
7112/05 Incoming
4:20 PM
1
S
-
S
7/1205 Meaning
4:60 PM
-
s
7112/06 Incoming
6:46 PM
2
S
-
7/12/05 Incoming
6:10 PM
4
5
-
S
5
7/1206 New York NY
6:27 PM
1
-
s
7/12/06 New York NY
8:28PM
00
1
5
-
$
7/12/06 New
NY
660 PM
li tE)
5
-
$
7/12,06 New York NY
6:60 PM
1
S
-
$
7/12106 New York, NY
6:65 PM
-
s
7/12/06 New York, NY
7:02 PM
2
S
-
7/12105 Queens Nye, NY 7:07 PM
1
$
-
7/12/06 New York, NY
7:10 PM
09
2
S
7/12,06 Newark. NJ
7:16 PM
1
S
$
•
$
7/1205 Bronx Nye., NY
7:16 PM
2
•
-
7112,05 hewing
7:20 PM
8
S
-
S
-
7/12/06 New York NY
7:42 PM
S
•
S
7/12/05 New York, NY
7A3 PM ==.18(9
1
S
-
7/1205 Incoming
8:16 PM
(A)
6
8
-
$
7112/05 Newark, NJ
823PM
1
8
-
8
$
7112/06 Incoming
8:24 PM
2
-
7/1206 NewYork, NY
8:25 PM
fN
1
1
711206 Incoming
8:26 PM
2
8
-
$
7712/06 Now Yoilt. NY
8:30 PM
2
-
7112/06 NevitiunsvAt, NJ 8:53PM
1
S
-
S
711205 New York, NY
8:64 PM
(F)
1
8
•
S
7/12105 New York, NY
9:24 PM
1
3
-
5
7/1205 Incoming
926 PM
26
-
S •
7/12/05 New York. NY
9:53 PM
A)
1
S
•
$
Call Type: (A) CIO Waltrip (8) CO Forward (C) Conference Cab (E) Data* ax (F) Motela2nsobile (0) Volterra (H) Free Calls
(to WPS Call
•
EFTA01695292
Itemized Deals For:
Account Number
Customer Service Number
1.800.937.8997
27. 2005
Page
35 cr
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Cal
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7112/05 Incoming
9:53 PM
(A)
-
$
$
7/12/05 Incoming
9139 PM
(A)
15
5
$
S
$
7/12/05 Newark. NJ
10:16 PM
-
1/12/05 Now York NY
10:18PM
(F)
1
$
-
$
$
7/12/06 Now York, NY
10:19 PM
(F)
1
$
-
$
$
7/12/05 incoming
10:27 PM
4
-
$
S
7/12105 Queens Nyc, NY 10.31 PM IM
4
$
-
$
5
5
7/12/05 Newark, NJ
10.36 PM
2
$
.
$
7/12/05 Incomng
10:42 PM
9
-
$
7/12/06 Incom
11570 PM
(E)
-
$
7/12/05 Incoming
11:05 PM
(F)
2
$
-
$
7/12/05 Incoming
11:06PM
(F)
1
$
-
$
$
MVOS Jerson*, NJ
11:08PM
2
S
-
$
$
7/12/05 New York, NY
11:11 PM
1
S
-
$
S
7/12/05 Newark. NJ
11:14 PM
1
-
$
7/12/06 New York, NY
1116 PM
(F)
1
S
-
$
7/12106 Now York. NY
11:28 PM
1
-
$
7/12/05 New York, NY
11:35 PM
1
$
7/12/05 Incoming
11:37 PM
(F)
1
-
$
7/12/05 New York, NY
11:42 PM
-
$
7/12/05 Newark, NJ
11:55 PM
1
•
S
7/13/05 Incoming
1200 A14
1
-
7/13/05 New Yak. NY
12:08 AM
(F)
1
-
$
7,13/05 Incoming
1208 AM
2
$
-
$
$
7/13/05 Newark, NJ
1:08AM
1
-
7/13/05 Incoming
6:58 AM
(F)
2
S
$
7/13/05 incoming
7:01 APA
(F)
1
•
$
7/13/05 Incoming
7:25 AM
1
-
$
7/13/05 Incoming
7:36 AM
4
-
$
7/13/05 New York. NY
7:42 AM
2
S
$
7/13/05 Incoming
1:31 PM
3
7/13/05
2
-
$
$
New York. NY
2-27 PM
7/13/05 New Yolk. NY
231 PM
(A)
7
$
•
$
7113/05 Garciencity, NY
238 PM
(A
3
$
•
$
7/13/05 Incoming
238 PM
(04
8
$
-
$
7/13/05 Now York, NY
3:02 PM
(F)
2
-
Cell Type: (A) Call Walling (B) CM Fannin] (C) Coat:wince CY (E)Dataffax (F) litatillatatille (0) VOICMIIII (H) Fin Cats
Og WP$ Can
EFTA01695293
Itemized Details For:
Acce.int Number:
Customer Service Number
1-800-937.8997
Jul 27, 20.05
Page
38 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caliod
Call
Typo
Minutes
Airtime
Charges
Toil
Charges
Total
7)13/05 New York, NY
3:04 PM
$
S
$
7/13/06 Now York, NY
3:05 PM
15
-
$
$
7/13/05 Incoming
3:10 PM
2
3
-
7/13/05 Newark, NJ
3:21 PM
1
•
$
$
7113/05 Incoming
3:22 PM
1
S
$
$
7113105 New York, NY
326 PM
IA)
13
-
$
7113105 Incoming
3:37 PM
(A)
2
$
-
$
S
7/13/05 Incoming
3:38 PM
IA)
2
S
• -
$
$
7/13/05 Succasunna. NJ 4:06PM
(A)
1
$
-
$
7113/05 Incoming
4:05 PM
(A)
3
$
-
7113106 New York, NY
4:44PM
2
-
$
$
7/13/05 Incoming
6:01 PM
-
S
7/13/06 Incoming
5:10 PM
(A)
39
$
-
$
$
7/13/05 New York, NY
6:20 PM
-
$
7/13/05 New York, NY
6:21 PM
(F)
I
S
$
7/13105 New York, NY
0:21 PM
(F)
1
•
$
$
7/13/05 New York, NY
6:21 PM
1
•
$
7/13/05 New York, NY
6:22 PM
(r)
1
-
7113105 Now York. NY
6:22 PM
(F)
1
$
7/13/06 New York, NY
6:23 PM
09
1
-
$
7113105 New York. NY
6:23 PM
(F)
-
$
7/13/06 Incoming
•
8:18 PM
3
-
$
7/13106 Morristown, NJ
821 PM
7
$
-
S
7/13/06 New York. NY
9:43 PM
3
-
$
7/13/05 New York, NY
9:48 PM
1
S
7/13/06 Bronx Nyo, NY 10:39 PM
-
$
S
7/13/06 Incoming
10:41 PM
(A)
2
-
$
S
7113/06 incoming
10:42 PM
(A)
1
5
-
$
7/19/05 Belden, NY
10:43 PM
(Al
•
$
$
7/13/06 Belden, NY
10:43 PM
4
$
•
$
$
7/13/06 New Yorlc, NY
11:01 PM
-
$
7/14/05 New York, NY
1:10 AM
12
-
$
7/14/05 Incoming
122 AM
(A)
1
-
$
7/14/05 Incoming
1:47 AM
3
3
-
S
7/14/05 Incoming
1:61 AM
2
S
S
7/14/05 Newark, NJ
2:69 AM
1
$
•
S
Cal Type: (A) Call Westn9 (8) Cat Forward (C) Conference Call (E) Dela/Fes (F)mobre2atobile (G) Voir-smell (N) Free Cans
(K) WP$ Coll
EFTA01695294
lionized Details For.
Account Number
Cuctomcr Service Number
1-600-937.8997
.1).127) 2CCS
Page
37 al
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Celled
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7(14/05 New York, NY
3:41 AM
2
$
• $
$
7/14/05 New York NY
6:63 AM
4
-
$
7114105 Incoming
9:05 AM
-
$
$
7114/05 Incoming
1121 AM
(F)
$
7114/06 IncorNng
1220 PM
CF)
4
-
$
$
7114105 New York NY
2:10 PM
1
s
$
7/14/05 Incoming
2:18 PM
-
s
$
7/14/05 New York NY
2:19 PM
09
1
$
$
711005 NOW York. NY
2:20 PM
in
1
S
-
S
$
7/14/06 New York NY
222 PM
$
7/14/06 Plainview, NY
224 PM
2
-
S
•
$
7/14105 New York, NY
1
-
$
218 PM
7/14105 Incoming
222 PM
14
-
$
7/14/06 Incoming
2A7 PM
1
$
•
s
$
7/14/5 New York NY
2A7 PM
-
$
$
7/14/06 Incoming
2:57 PM
(A)
4
-
S
7/14/05 New York, NY
311 PM
-
$
7/14)1)5 Bronx Nye. NY
322 PM
1
S
-
s
7114106 New York. NY
323 PM
1
-
$
3
7/14/5 Bronx Nyc, NY
421 PM
1
-
$
S
7/14/5 New York NY
4/2 PM
-
s
S
7/14/05 New York. NY
423 PM
S
$
7/14/05 Incoming
416 PM
5
-
7/14/06 New Yolk, NY
4:31 PM
2
S
$
S
7/14/06 Queens Nye, NY 4:44 PM
S
$
7/14/06 Nowark NJ
5:01 PM
1
S
-
7/14/06 Queens Nyc, NY 5:04 PM
711410$ White Pik NY
5118 PM
(F)
-
$
7114/05 Caldwell, NJ
5:08 PM
1
-
7114106 Bronx Nyo, NY
5:09 PM
1
$
-
7/14106 New York, NY
5:10 PM
2
$
-
7/14/05 Inglewood. CA
511 PM
(F)
1
S
S
7/14/05 PlaInvlinv. NY
5:12 PM
2
S
S
7/14/05 Incoming
6:18 PM
(F)
2
S
-
7/14/05 Incoming
5:32 PM
3
-
S
7/14106
Queens Nye. NY 5:38 PM
•
$
$
Call Type: (A) Call Walling 01 Call Forward (C) Caderence Call (E) Data/Fax (F)Mobile2Mobtle (G) Vote:nail (H) Fro. Cala
00 VIPS CM
EFTA01695295
itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
J0127. 2005
Pep
38 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/14105 Incoming
6:40 PM
6
-
7/14/05 Mon hews% NJ
5:48 PM
1
S
-
s
S
7/14/06 White Pls. NY
5:49 PM
2
S
-
S
7/14/05 Now York NY
5:63 PM
1
S
s
7/14/06 Newark, NJ
6:54 PM
1
s
7/14105 Now York. NY
6:21 PM
2
-
s
7714/05 Queens Nye, NY 823 PM
-
s
7/14/05 Caldwell, NJ
825 PM
2
S
-
7114/05 incoming
8:40 PM
2
S
-
7/14/05 New York. NY
8:43 PM
(r)
7
S
-
7/14/05 Incommg
7:13 PM
2
S
$
7114105 Incoming
7:22 PM
2
7114/05 Bronx Nye, NY
7:40 PM
1
S
-
7114/05 Ousans Nye, NY 8:05 PM
1
7/14/05 Incoming
8:58 PM
3
S
-
7/14)06 Tulsa, OK
9:00 PM
1
-
S
7/14/05 Tulsa, OK
9:01 PM
5
S
-
S
•
7114/05 Caldwell, NJ
1028 PM
6
S
-
7/14/05 incoming
1028 PM
!Melted MR
1
S
3
$
7/14/05 Incoming
10:41 PM
-
7/14105 Incoming
10:55 PM
14
S
-
7114105 Incoming
11:11 PM
2
S
-
7/14/05 Incoming
1121 PM
2
S
S
7/14535 incoming
11:43PM
1
S
7/14/05 incoming
11:46 Pa.JIIIMENIPP)
1
S
7/1905 New York, NY
12.04AM
7
-
7/15/06 NOWSISC, NJ
1214 AM
1
S
-
7)15/05 Incoming
12:18 AM
2
-
S
7/15/06 Tulsa, OK
12:17 AM
S
7/15/05 Bronx Nyc, NY
12:22 AM
S
$
7115/05 Montstown, NJ 1223 AM
1
S
-
s
$
7)15/06 New York. NY
12:24 AM
(F)
s
7/16/05 New York. NY
12:25 AM
9
S
-
S
7/15/05 Now York, NY
12:34 AM
(F)
-
s
7/16/05 New York, NY
4:14 AM
S
7115/05 Now York, NY
4:15 AM
(F)
-
s
Call Typo: (AI Cal MINN (0) Call FOive8f0 (C) ConforonDe Cell (E)DaWFax IF) Moirle2Motde (0) voicemat (4) Free Calls
WPB Cal
EFTA01695296
Itemized Denis For
Account Number:
Customer Service Number
1-800-9374997
Jul 27, 2005
Pegs
39 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
71mo
Number
Call
Called
Type
MInutos
Airtime
Toll
Charges
Charges
Total
7/15(05 New York. NY
4:15 AM
(F)
1
-
$
t
7/15/05 Newark, NJ
422 AM ommitA)
3
-
$
7/16/05 Incoming
4:24 AM
(A)
2
S
-
S
7/16(05 Bronx Nyc, NY
428 AM
2
S
-
$
7/16/05 Bronx Nye NY
4:37 AM
-
s
$
7/15(05 Pomptonlks, NJ
438 AM
-
$
7/16(05 incoming
4:43 AM
18
a
-
5
7/15/05 Plainview, NY
6:13AM
-
$
7/16/06 Pornptorgks. NJ
5:17 AM
s
7/1526 Pompton/Ica, NJ
6:18 AM
-
$
7/1526 New Yak, NY
5:62 A51
8
$
-
$
S
7/15005 Incoming
10'27 AM
6
-
S
$
7/15/05 New York. NY
1:27 PM
S
7/15/05 New York NY
1:30 PM
S
-
S
$
7/15105 Incoming
1:31 PM
Blocked NBR
2
S
-
$
7/15105 New York, NY
2:11 PM
($)
2
S
-
$
7/15/05 Now York NY
2:16 PM
-
S
7115/05 Caldwell, NJ
2:18 PM
2
-
$
•
$
7/15/05 New York NY
2:21 PM SA1
2
-
7/16105 Incoming
2:21 PM
ff ir.)
3
-
S
7/15/05, DI( Asst
226 PM
411
2
S
-
5
1.25
S
1.25
7/15105 New York. NY
2:29 PM
2
.
S
-
S
$
7/15105 New York. NY
2.41 PM
■
1
S
-
$
$
7/15105 Hackensack. NJ
2:42 PM
3
-
7/15105 Queens Nyc, NY 2:44 PM
1
-
S
7/1525 Incomng
2:50 PM
V0
2
7/15105 Incoming
2.61 PM
Macleod NBR (A/
2
-
7/16/05 Now York. NY
252 PM
2
-
7/16/05 Newark, NJ
266 PM
1
S
•
S
S
711525 Inventing
3:29 PM
(F)
2
S
-
$
S
7115(05 Dir Ant
3:37 PM
411 (A)
3
$
•
$
1.25
$
1.25
7/15105 Incomk2
3:39 PM
(A)
6
S
-
$
$
7/15105
Incoming
4:28 PM
3
S
-
S
S
7115105 Quoins Nye. NY 4:46 PM
-
$
$
7/15/05
Incoming
4:54 PM
2
S
$
7/15475
Stamford. C7
4:66 PM
10
$
-
$
CSI Type: (A) Cal Wang (B) Cal Forward (C) Cottons Cal (E) Data/Fax (FI Mot/I:enable (a) Voteemal (H) Free Cant
(H) WPS
EFTA01695297
Itemized Details Fcr:
Account Numben
Customer Service Number
1.800.937-8997
Jul 27, 2006
Page
40 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cal ud
Call
Tyrav
Minutes
Airtime
Toll
Charges
Charges
Total
7115105 Incoming
529 PM
(F)
1
$
-
$
7/16/06 Hackensacic, NJ 8:03 PM
2
-
$
7(15105 Hackensadt, NJ 6:17 PM
(F)
1
-
S
7(15/05 Plainview, NY
8:19 PM
4
-
$
$
7/16105 Incoming
627 PM
1
-
$
$
7716/05 Incoming
8:00 PM
-
S
$
7/16/05 Queens Nyc, NY 8:07 PM
3
-
$
$
7(15105 Incoming
8A4 PM
-
$
S
7116105 Now York, NY
6108 PM
2
-
$
7/16/05 New York, NY
884 PM
2
$
-
$
$
7/15/05 Incoming
9370 PM
•
7/18105 Incoming
1000 PM
2
-
$
7116/05 New Yak, NY
10•Aki PM
1
-
7115106 Waning
10:56 PM
1
-
S
•
$
7(15105 New York, NY
11:39 PM
(F)
1
-
$
•
7/16/05 New York, NY
12:61 AM
2
-
7/16636 New Yak, NY
121.4 AM
1
$
-
S
S
7/16/05 New York, NY
105 AM
-
•
$
7/16M5 Incoming
127 AM
6
-
$
$
7/16/06 New York, NY
1:43 AM
-
$
MGM Incoming
3:50 AM
1
-
$
7116/06 New York, NY
857 AM
(F)
2
$
7118)06 New York, NY
10:52 AM
(F)
2
$
-
$
7116/05 New York, NY
10:$4 AM
(F)
1
-
$
•
7716/05 Ino3MIng
lt..36 PM
(F)
$
7116105 New York, NY
12.42 PM
1
$
•
$
7/18/05 New Yak, NY
12:43 PM
8
S
-
-
7/18/05 Plainview, NY
1:50 PM
1
-
7/16/05 New York, NY
1:61 PM
-
S
7/18/05 Incoming
2:13 PM
(Fl
4
•
$
7/16105 Plainview, NY
2:64 PM
•
$
•
$
7/1606 PlaInvtow, NY
4:00 PM
-
7118/06 incoming
4:04 PM
1
S
-
7118105 Plainview, NY
4:12 PM
2
•
$
•
$
7/1605 Bronx Nyc, NY
4:57 PM
1
-
S
•
$
7/18/05 Plainview, NY
505 PM
$
$
•
$
Colt Type: (A) cas Wsltn 50 Cat Famed (C) Conine= GII (E) DotafFax (F)Mootia2mobila (0)N/derma (ic) Frog Cala
09 WP8 Call
EFTA01695298
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jul 27, 2005
Page
41 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/16/05 FlaInview, NY
5:28 PM
1
S
•
$
$
7/16/05 Plainview, NY
5A6 PM
1
S
-
$
$
7/16/05 Plainview, NY
5:413PM
4
-
$
7116105 Incoming
5:55 PM
•
$
$
7/16/05 Incasing
5:58 PM
•
$
5
7/18/05 reaming
8:05 PM
-
$
7/18/05 Incoming
8:05 PM
4
S
-
$
7/1816 Incoming
8:19 PM
(A)
$
$
7/18/85 Incoming
829 PM
(A)
2
S
-
$
7/18105 New Yak, NY
8:27 PM
(F)
1
-
$
7/16105 New York, NY
8:39 PM
(F)
1
$
7/18/05 New Yak, NY
8:47 PM
(F)
I
-
S
•
$
7/18/05 Moaning
8:50 PM
-
$
7/18/06 New York, NY
8:50 PM
(F)
1
•
S
$
7/18/06 New Yak, NY
8:61 PM
•
$
$
7118105 New Yak, NY
8:52 PM
$
$
7/18/05 New York, NY
833 PM
(F)
1
-
$
7/18/05 New Yak NY
8:57 PM
1
-
•
7/16/06 Incasing
837 PM
(9
1
-
7/18/05 healing
8:58 PM
(F)
1
-
$
•
7/18/05 Inccming
8:59 PM
(A)
-
7/16105 Incoming
8:59 PM
•
S
7/16/05 White Pis. NY
9:CO PM
1
1
S
-
7/18/05 New Yak, NY
9:01 PM
(F)
•
$
7/18/05 New York. NY
9:02 PM
-
7/18/05 New Yak. NY
9:08 PM
(F)
1
-
S
•
$
7/18/05 New York, NY
9:09 PM
1
•
S
•
$
7/18/05 New York. NY
9:22 PM
(F)
1
$
-
$
7/18/05 Hackensack, NJ 924 PM
(A)
2
5
-
$
728/06 incoming
924 PM
(A)
-
$
7/18/05 Now York, NY
9:31 PM
(9
3
-
7/18/05 Chembersbg PA 9:35PM
2
•
$
•
$
7/16/05 Incoming
9:49 PM
3
-
$
7/16/05 Meaning
9:57 PM
6
-
$
7/16/05 Chamberstg, PA 10:41 PM
1
-
s
7/16/05 Incoming
10:47 PM
2
S
•
$
Cos Type: (A) Cell welting (B) Call Forward (C) Confocance Call (E) Dra/Fax (F) Mobil42Mable (G) Volcernall (K) Free COX
(K) WPS Cori
EFTA01695299
Itemized Details For: m
r
Account Number:
Customer Service Number
1-800-937.8997
27, 21:05
Peg.,
i2 or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
time
Number
Call
Caliod
Typo
Minutes
Airtime
Charges,
Toll
Charges
Total
7/16/05 Incoming
10:69 PM
2
-
$
$
7118105 Non/Ork, NY nal PM
(71
-
S
$
7/16/05 Incoming
11,12 PM
1
-
$
$
7116/05 Incoming
11:43 PM
•
$
7/16/05 Incoming
11:50 PM
$
$
7/16/05 Incoming
11:56 PM
-
s
$
7/17/05 Now York NY
12:03 AM
(F)
1
$
•
$
$
7/17/05 Plainview, NY
1205 AM
1
•
$
$
7/17/05 New York, NY
12:05AM
(F)
s
7/17/05 Incoming
12:00 AA1
(F)
1
•
$
7/17105 New Yak NY
1213 M1
2
•
s
7/17/05 New York: NY
12:16 AM
(71
1
S
-
S
7117/05 Incoming
12.19 AM
2
•
$
7/17105 Incoming
12:30 AM
3
•
S
7/17/05 New Yogi: NY
12.34 AA1
(71
1
S
-
S
7/17/05 New Yak. NY
3:30 AM a
•
s
S
7/17/05 New York NY
3:30 AM
$
$
7117/D5 Now York, NY
3:32 AM
(F)
$
$
7/178:16 New York, NY
3:33 AM
7
$
-
1
$
7/17105 Incoming
3:38 AM
W
1
-
$
7/17/36 New York: NY
3:39 AM
(F)
•
$
$
7/17/05 New York NY
3:39 AM
(F)
1
-
$
7/17/06 New York, NY
3:40 MI
(F)
•
$
7/17105 New York.NY
3:40 AM
IF)
1
S
$
7/17/06 New York, NY
3:41 AM
(F)
1
$
7/17/05 New York, NY
426 AM
1
s
7/17/05 New York, NY
4293 AM
tA)
2
•
S
$
7/17/06 Now York NY
4:26 MI
26
•
S
S
7/17/05 Paterson, NJ
6:16 AM
2
S
$
$
7117105 Incoming
222 PM
1
$
-
$
7/1705 Incoming
3:08 PM
13
-
S
7/17/06 Hackensack, NJ 320 PM
(F)
1
S
-
S
7/17736 White Pt., NY
324 PM
2
•
S
7/17/05 Wits Ple, NY
920 PM
1
$
7/17/05 Hackensack NJ
3:27 PM
(F)
1
$
7/17/06 Hackensack, NJ 328 PM
IF)
1
•
$
$
NB Typo: (A) Call Well® (B) Cad Forward (C) Conference Cell (E) DetalF ex (F) Moblle2Mobre (G) Vokeinell (H) Free cos
00 WPS Cee
EFTA01695300
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
J
27, 2t05
Pegs
43 el
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
CAI
Time
Dirstinstion
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/17105 Incoming
332 PM
(F)
$
-
$
$
7/17/05 Hacksnaack, NJ 4;03 PM
(F)
-
$
$
7/17/05 Hackensack, NJ 4:17 PM
ts)
3
-
$
$
7/17/05 Hackensack, NJ 420 PM
(F)
-
s
$
7/17/05 Incoming
424 PM
$
$
7/17/05 Chambersbg, PA 425 PM
4
$
-
$
7/17/05 Queens Nyo, NY 4:29 PM
-
$
7117105 New York, NY
421 PM
1
-
$
$
7/17/05 Hackensetlt NJ 5:19 PM
09
1
•
-
7/17/05 New York, NY
720 PM
(F)
2
-
$
7/17/05 Nre York, NY
723 PM
1
$
-
$
•
$
7/17/05 New Yak, NY
724 PM fl
:n
2
S
-
s
7/17/05 Now York, NY
727 PM
2
$
-
$
•
$
7/17/05 New Yak, NY
829 PM
2
-
S
•
$
7/17K)5 incoming
Mt PM
-
$
$
7/17/05 incoming
10:11 PM
1
-
s
7/17/05 Incoming
10:12 PM
(A)
12
-
$
7/17/05 Newark NJ
10:40 PM
-
s
7117815 incoming
1132 PM
(F)
2
S
-
•
3
7/17/05 incoming
11/01 PM
2
-
$
$
7117/05 Inccrnkg
1123 PM
1
-
$
$
7/18/05 New York, NY
1218AM
4
$
-
$
7/18/05 Interning
1227 AM
1
-
$
•
$
7/18/05 New York, NY
1228AM
7
S
-
$
7/18105 New York, NY
12:45 AM
5
-
$
$
7/18/05 New Yak, NY
12$51 AM
-
$
•
$
7118105 Chico. CA
1:58 AM
2
S
-
$
$
7/18105 San Fran, CA
2:00 AM
2
.
$
7/18/05 incoming
234 AM
9
$
7/18/05 New York, NY
2:48AM
-
$
7/18105 incoming
8:48 AM
(F)
-
$
7/18105
VVhke Pit NY
8:49 AM
-
$
7/18406 Incoming
1139 AM
$
7/18106 'morning
11:44 AM
2
•
$
7/18/05 Incoming
1:14 PM
1
S
$
7/18/05 New Yak, NY
1:17 PM
2
S
$
Cas Type: (A) Cell Wang (B) Caal Faward (C) Conte:once Cell (E) Dale/Fax (F) Mobilerilobllo (C) Voicemaa (H) Free Celle
00 VMS Call
EFTA01695301
hernia(' Detats For
Account Numboc
Customer Service NUmber
1.500-9374597
Jul 27, 2005
Page
44 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Coll
Time
Destination
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/18/05 Nene 'fork, NY
1:19 PM
$
-
$
$
7118/05 New York, NY
1:38 PM
$
•
$
7118/05 New York, NY
1:42 PM
9
$
5
7115/05 New York. NY
3:13 PM
■
(F)
2
S
$
5
7/18/05 Hackensack. NJ
3:31 PM
(r)
3
$
$
7/18/05 Oil AsSt
3:34 PM
411
2
$
1.25
1.25
7/18/05 Dk Asst
3:36 PM
411
2
$
125
1.26
7118105 New York, NY
3:39 PM
CS)
1
$
$
7118(05 New York. NY
3:39 PM
3
-
7/18/05 Newark, NJ
t42 PM
1
-
S
7/18/05 Hackensack, NJ 3:43 PM
(F)
2
$
$
7/18/05 New York, NY
3:45 PM
1
S
-
$
5
7/18/05 De Ate
3:48 PM
411
2
$
-
S
1.25
$
1.25
7/18/05 SW Aast
4:14 PM
411
2
5
-
S
1.25
S
1.26
7/18/05 Incomkg
410 PM
14
$
-
$
-
$
W18/05 Chambers g, PA 4:44 PM
2
S
-
5
7/18/05 New York NY
4:53 PM
(P)
-
$
7/18/05 New York. NY
7/4 PM
(F) •
1
•
$
7/18/05 New Yorlc. NY
716 PM
6
-
S
7/18/05 Incoming
9:41 PM
2
-
$
7/18/05 New York. NY
9:49 PM
tF)
S
-
7/18/05 Incoming
9:58 PM
2
$
$
7/18/05 New York, NY
10:04 PM
(F)
1
S
-
$
7/18105 New York, NY
10:05 PM
1
-
7118/05 Queens Nyc, NY 10:06 PM
1
-
719/05 incoming
12:05 AM
9
•
S
-
7119105 Incoming
1215 AM
7
•
•
$
7/19105 New York, NY
1213 AM
(Ft
1
5
7119/05 Incoming
1:11 AM
PI
24
S
$
7/19/05 New Yolk NY
1:37 AM
$
$
7/19)05 Now York, NY
1149 AM ENIMM
C)
1
-
7/19/05 Now York, NY
1:60 AM
ft
1
•
$
-
$
7119/06 New York, NY
2:26 AM
(Fl
1
-
7/19/06 New York, NY
2.44 PM
1
-
$
•
$
7/19/06 New York NY
2:44PM
(r)
1
•
$
•
$
7/19/05 incoming
2:52 PM
tt)
3
-
5
Coll Type: (A) call wailing (9) Ca Fowl (0) Conference Cal (E)Dotaffax (F) Mobie2Mebile (0) Voicerrai (H) Free Cats
(K) VMS Cat
EFTA01695302
Itemized DelaHs For:
Account Number:
Customer Sondes Number
1-800-937-8997
Jul 27. 2005
Page
45 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
DostInatIon
Tlmo
Number
Call
Called
Type
Minutes
AlrtImo
Charges
Toll
Charges
Total
7/19705 New York, NY
3:01 PM
(F)
$
-
s
7/10/05 New York, NY
3:02 PM
(F)
-
s
7/19106 Incoming
3:02 PM
3
S
-
$
$
7/19/06 New Yak, NY
3:07 PM
1
•
$
$
7/19705 Incoming
328 PM
12
$
7118106 abillei NYC. NY
3:40 PM J
2
-
$
7/19(05 New York, NY
3A2 PM
2
-
$
7/15/00
Wel NYC, NY
4:27 PM
$
$
7/19705 New York. NY
4:40 al
F)
$
MOMS NOM NYC, NY
4:41 PM
1
5
7/19106 New York, NY
4:50 PM
1
S
-
$
•
7/19/06 Incoming
4:51 PSI
3
$
7/19106 Incoming
5:12 PM
•
$
7/19/06 Now Yorlc, NY
5:29 Phl
tF)
•
$
7/19706 New York, NY
8:39 PM
2
$
7/19105 Incoming
7:24 PM
(F)
•
$
7/19/05 New York, NY
"
1 Pa
n
1
-
S
7/19/06 Incoming
7:33 PM
3
-
S
7/19/05 New Volt, NY
7:38 PM
2
$
7/19/05 New York, NY
7:40 PM
3
S
7/19/05 Incoming
8:15 PM
1
-
$
MO= BklYn Nye, NY
8:17 PM
2
•
$
MOOS New York. NY
8:19 PM
2
S
•
$
•
S
7/19785 New York, NY
8:23 PM
-
7/13/35
0I8Y71 NYc, NY
8:23 PNI
1
S
-
S
'
7/19105 New York, NY
8:29 PM
-
$
7119106 Incoming
8:60 Pal
lF)
1
•
$
$
7/19/05 Now York, NY
9:01 PM
1
-
7119)05 Incoming
S:04 PM
1
S
S
7119/05 New York, NY
9:25 PM
-
•
$
7119705 Incoming
9'29 PM
1
-
•
$
7719/05 Now York. NY
tt34 PM
(F)
1
-
•
$
7119105 Incoming
9:35 PM
1
-
$
•
$
7119/05 Incomhg
9:36 PM
(F)
3
-
$
$
7(19(05 Queens Nyc, NY 9:43PM
(A)
1
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7119105 Incoming
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3
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COI Type: ()Opal wens (8) Cat Forward (C) Confiner. Call (E) Dela/Fax (F) Mobleateatee (0) Wateinall (H) Free Can
(K) YIPS Call
EFTA01695303
Itemized Details For
Acoount Number
Customer Service Number
1.800.937.8997
AA 27. 2005
Pogo
46 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7119/05 New York, NY
*53 PM
(F)
1
$
-
s
$
7119/05 Incoming
9:64 PM
(F)
4
-
$
7/19/05 booming
10:12 PM
2
$
-
S
$
7/19/05 New York, NY
10:20 PM
2
-
$
$
7/19/05 Now York, NY
1020 PM
(F)
1
-
$
S
7/19/05 New York, NY
10:31 PM
-
S
7/19/05 New Yak, NY
10:32 PM
1
-
$
$
7719005 Queens Nye, NY 1023 PM
(A)
3
$
•
$
7/19/05 New Yolk, NY
10:36 PM
.
1
$
-
$
$
7/19/05 New Yodc, NY
10:36 PM
(A)
1
$
-
7/19/05 Incoming
10:36 PM
5.4
2
-
$
$
7/19/05 Incoming
10:38 PM
3
-
$
$
7/10105 New York, NY
10:42 PM
19
$
-
$
7/19106 New Yolk NY
11:17 PM
(F)
1
-
S
7/19/05 Queens Nye, NY 11:18 PM
4
-
S
7/19/05 New York, NY
1121 PM
(F)
1
-
$
7/10/06 Now York, NY
1128 PM
(A)
2
$
-
S
7/19/06 Incoming
11:26PM
1
-
S
7/19.06 Incoming
11:27 PM
(A)
1
-
S
$
7/19105 incoming
1129PM
1
•
$
7/19105 kicomIng
11:35 PM
(F)
1
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7/19/05 booming
11:36 PM
(F)
-
7/19/05 Queens Nye, NY 11:52 Pi/
4
$
•
$
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7/19/05 Incoming
11:57 PM
1
-
$
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7/20435 Newark, NJ
1218 AM
2
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$
7/20/05 004(44i Nye, NY ism AM
2
-
$
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7/20/05 New York, NY
1223AM
1
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7/20435 New York, NY
12:24 AM
(F)
1
3
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7/2006 Incoming
12:26 AM
(F)
1
$
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$
$
7/20/05 Incoming
1226 AM
1
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7/20/05 New York, NY
1222 AM
(F)
1
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7/2005 Queens Nye, NY 1136 AM
1
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7/20/05 Incoming
1:46 AN.
14
-
$
7120/05 New York, NY
2:27 AM
2
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$
7/20/05 Incoming
3:12 AM
(F)
78
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7/20/05 Incorn1-ig
4:31 AM
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Call Type: DU Co Wang (9) Cal Format (0) Cogionance Ca (C) Data/Fax (F) Vot.:62216otAla (G) Varna 00Ftaltral
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EFTA01695304
Remixed Detats For
Account Number:
Customer Service Number
1.800.037.6897
Jul 27, 2005
Page
47 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tlmo
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/05 Now Ydrit, NY
4:39 AM
1
$
$
$
7/20/06 New York, NY
10:12 AM
-
$
$
7/20/06 New York, NY
1024 AM
1
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7/20/06 Incoming
10540 AM
Blocked NBR
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7/20105 New York, NY
11:00AM
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7/20/05 HackonSaCk. NJ 11:03 AM
(P)
2
5
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7/20/05 New York, NY
11:09AM
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11:14 AM
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$
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7/20/05 Incoming
1127AM
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12:02 PM
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7/20/05 New York, NY
12:02 PM
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7/20/35 Incoming
12:37 PM
2
-
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7/20/05 Nackeneadc NJ 1:58 PM
-
$
7/20/05 Jersoyoky, NJ
2:01 PM
-
$
7/2005 White P13, NY
2:01 PM
1
S
-
$
$
7/20,05 New York, NY
2:46 PM
(F)
4
$
$
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7/20/05 Hackensack. NJ 2:52 PM
-
5
7/2005 Incorreng
3:01 PM
(P)
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7/20/05 New YOrk, NY
3:10 PM
09
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7/20/05 New York, NY
325 PM
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1
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7/20/05 New York, NY
3A4 PM
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7/20/05 Queens NYC. NY 3:56 PM
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$
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7/20/05 Queens Nye, NY 3:58 PM
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7/20106 Incoming
3:56 PM
6
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7/20/05 Incoming
4:06 PM
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720/05 Queens Nye, NY 4:12 PM
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7/20/06 New York, NY
424 PM
(F)
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7/20/05 Bronx Nye, NY
429 PM
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720/05 Incoming
4:39 PM
2
-
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7/20/05 New York, NY
4A8 PM
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720/05 Hackensack. NJ 4:69 PM
1
$
$
720/05- New York, NY
4:59 PM
(F)
$
$
$
7/20/06 Newark, NJ
6:01 PM
-
$
$
7/2025 WNW Pls, NY
5:11 PM
1
-
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7/20/05 Hackensack. NJ 6:12 PM
(F)
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CM Type: (A) Cal Waling (0) Can Forward (C) Conference Call (E)Dete/FaX (F) Moalealoblle (G) Vocemer (H) Free Cells
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EFTA01695305
Itemized Dogs For.
Account Number:
Customer Service Number
1-800.9374997
Jul 27. 2005
Pape
ea of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cell
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/05 Hackensack, NJ 6:04 PMJ
(F)
1
S
s
7/20/05 Jersaycity, NJ
6:06 PM
S
S
-
7/20/05 Haokonsack. NJ .6:07 PM
(F)
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7/20/05 White Plc NY
6:23 PM
-
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7/20/06 New Yak, NY
7:32 PM
1
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$
7/20/06 Incoming
7:36 PM
7/20/06 New Yolk, NY
7:46 PM
S
7/20/06 incoming
821 PM
1
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7/20/06 Incoming
8A7 PM
3
S
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$
7/20/05 Dk Asst
8:50 PM
411
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1.25
7/20/06 Neu/York, NY
8:53 PM
2
$
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7/20/05 Incoming
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2
$
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9:32 PIA
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7/20/05 Queens Nye, NY 9:46 PM
1
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s
7/20/05 Queens Nye, NY 9A8 PM
-
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7/20/05 Incoming
9:413 PM
6
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$
7/20/06 Incoming
9:50 PM
(N
3
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•
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$
7/20/05 Incoming
9:58 PM
e
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.
S
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7/20/06 Newark, NJ
1003 PM
2
$
-
5
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7/20/05 Incoming
10:10 PM
4
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-
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7/20/05 New Vont, NY
10:14PM
fN
15
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7/20/05 New York, NY
4028 PM
3
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7/20/05 Now Yak, NY
10:32 PM
6
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7/20/05 Queens Nyo, NY 10:38 PM
2
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7/20/075 New York. NY
10:39 PM
1
$
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7/20/0$ 090104 Nye, NY 10:44 PM
1
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7/20/05 Jerseyclty, NJ
10'46 PM
2
$
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7/20/05 New York. NY
10/08 PM
(F)
1
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7/20/06 Incoming
10:51PM
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7
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7/20/05 Queens Nye, NY 11:00 PM
1
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$
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7/20/05 Owens Nye, NY 11:00 PM
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-
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7/20/05 New Yak. NY
11:40 PM
(F)
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-
$
7/20/05 New York. NV
11:44 PM
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7/20/05 Incomng
11:54PM
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7/20/05 blooming
11:66PM
04
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7121/05 Jonsoycity, NJ
12:00 AM
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EFTA01695306
Itemized Details For.
Account Number.
Customer Sorvice Number
1400.9374997
Jul 27, 2006
Paso
40 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/21/05 New Vote, NY
121)3 AM
$
$
S
7/21/06 Incoming
12:04 AM
3
$
-
$
S
7/21)06 Nov York, NV
12:07 AM
(F)
-
S
$
7/21/06 New York, NY
12:10 AM
(F)
1
$
$
7121105 Incoming
12.11 AM
$
$
7/21106 Incomktg
12:58 AM
(44
2
-
$
7/21/05 New York, NY
1:03 AM
-
3
S
7121/0$ New York, NY
1:04 AM
1
•
S
$
7121/06 Queens Nyc, NY 1:013AM
1
S
7/21/05 New York, NY
1:14 AM
3
-
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7/21/05 Incrauing
1:M AS
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5)
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712(105 New Yolk, NY
1:45 AM S
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7121/05 Incoming
1:48 AM
(F)
2
S
-
$
$
7121/06 New York, NY
2:37 AM
(F)
1
•
$
7121/05 New York, NY
238 AM
(F)
$
7121)06 Now York, NY
2:4SAM
1
g
7121/06 New York, NY
2:52 AM
(F)
1
-
$
7121/06 Incoming
3:09 AM
F)
1
•
$
$
7/21/05 Incoming
3:12 AM
(F)
1
-
$
•
$
7/21/05 New York, NY
3:16 AM
721/06 New Yolk, NY
3:23AM
09
1
S
$
$
7/21/06 New Yale, NY
3:29AM
(F)
-
S
$
7121/05 Incoming
3:34 AM
1
$
-
$
7/21/05 Incoming
3:45 AM
2
-
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7/21/05 Incoming
4:10 AM
(F)
-
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7/21/05 Incoming
4:37 AM
(F)
2
-
7121KIS New York, NY
6:44 AM
(F)
1
•
$
7/21/05 New York, NY
6:46AM
(F)
1
$
-
S
7/21/06 Jerseycity, NJ
5:46 AM
1
S
-
S
7/21/05 Now York, NY
6:52 AM
(F)
1
-
7/21/05 New York, NY
6:09 AM
1
-
7/21/05 Jerseyolly, NJ
6:24 AM
4
•
S
•
$
7/21/05 New York, NY
1:30 PM
1
-
7/21/06 New York, NY
1:31 PM
1
-
$
•
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7/21/05 Jerseyolty, NJ
1*1 PM
4
•
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721/05 New York, NY
1:35 PM
(F)
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$
$
Cells/plc (A) Cat WatIng (B) Cell Penn) (C) Conference Call (E) Data/Fax (F) Motale2Mobae (3) Vokeinell(H) Free Cells
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!terrine Details Fcr
Axount Number:
Customer Service Number
1-800.937.8997
Jul 27) 2C05
Pose
50 d
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
ryes
Minutes
Airtime
Charges
Toll
Charges
Total
7/21105 White Pik NY
1:40 PM
10
$
$
S
7/21105 New York, NY
1:60 PM
(F)
1
$
-
$
7121105 Queen* Nye, NY 2:13PM
1
$
S
721/05 New Yak NY
2:14 PM
(so
20
-
$
7121/06 Incoming
293 nan
3
S
-
S
$
7121/05 New Yak, NY
2:43 PM
-
$
$
7121/05 Int:awing
527 PM
5
$
$
7/2125 WNW( Pk, NY
5:32 PM
1
$
S
MAN Hadcensack, N./ 5:33PM
(9
2
-
$
$
7/2125 Incoming
5:35 PM
(9
2
$
S
7/21/05 Hadcensaok, NJ 8:04 PM
5
$
$
7/21/06 Incoming
620 PM
(9
3
-
$
$
7/21/05 Hadcensedc, NJ 6:23 PM
(A)
2
-
•
$
721/05 Incoming
6:33 PM
•
$
$
mum Jentreity. NJ
6:50 PM
-
S
$
7/21/05 Jersaycity. NJ
8:52 PM
1
-
•
$
7/21/05 Incoming
7:09 PM
(A)
8
•
S
7/21/05 Incoming
7:22 PM
1
-
7/21105 Incoming
721 PM
1
$
7/21/05 New Yak, NY
7:46 PM
1
S
-
7/21/06 New York, NY
7:48 PM
1
-
$
7/21/05 Newark NJ
7:47 PM
1
S
-
721/05 New Yak, NY
8:18 PM
(2
4
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7/21/05 Mcoming
8:20 PM
(A)
1
$
$
7/21/05 Beverlyitik CA
8:22 PM
(F)
2
$
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7/21/05 Bronx Nye, NY
8:24 PM
1
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721/05 New Yak, NY
8:35 PM
1
$
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7/2125 Queens Nyc, NY 8:54 PM
1
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$
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7/21/05 Newark, NJ
8:55 PM
11
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7/21/05 Incoming
9:11 PM
5
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7/21/05 Inswing
9:16 PM
8
-
7/21/05 New Yolk NY
nx PM
1
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7/21/05 New
NY
922 PM
1
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721/05 New York, NY
9:38 PM
14
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7/21/05 White Pls, NY
10:03 PM
2
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7/21/05 New Yak, NY
10:06 PM
-
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00 WPS Cat
EFTA01695308
Itemized Details Fee:
Account Nurnser:
Customer Service Number
1-800-937-8997
JJ: 27. 2C05
Page
51 o!
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/21/05 New York, NY
10:19 PM
(F)
$
-
$
7/2126 Incoming
1122 PM
2
-
$
7/21/05 Newark. NJ
1126 PM
1
$
7/21835 Newark, NJ
1113 PM
2
•
$
$
7/21/06 Queens Nye NY 1114 PM
2
$
$
$
7/21/05 Newark, NJ
1117 PM
$
$
72126 Incoming
11:19 PM
6
S
-
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7/21006 incoming
1120 PM
(F)
1
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$
7/21/06 Incoming
1121 PM
59
.
$
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7/21/05 Newark, NJ
1133 PM
-
$
7/21/05 Incoming
1134 PM
2
-
$
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7/21/05 Incoming
11A0 PM
14
$
$
7122106 incoming
1222 AM
5
-
$
MOS kleartng
12:16 AM
2
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$
7122/05 New York. NY
1222 AM
2
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$
1122105 IncomMg
1226 AM
(A)
3
$
$
7/22/06 Incoming
iras AM
(A)
2
•
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7/22/06 Incoming
1228 AM
(A)
5
S
-
$
7/22/06 incoming
1222 AM
(A)
1
$
-
$
7/22/06 Queens Nye, NY 1224 AM
-
$
$
7/22/06 New York NY
1226 AM
-
$
$
7/22/06 New York NY
1227 AM
2
$
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MVOS Incoming
1228 AAA
(A1
3
-
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$
7/22/06 New York NY
12:42 AM
(A)
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7/2225 Queens Nye. NY 'M4110 AM
1
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$
7/22/05 Queens Nye, NY 12550 AM
1
$
7/22/05 Now York, NY
1:49 AM
(F)
-
$
7/22/05 New York, NY
1:49 AM
1
$
-
$
7/22/05 New York, NY
133 AM
(F)
1
-
$
7/22106 Sarasota, FL
1:68 AM
1
$
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7/2226 Incoming
2:01 AM
2
•
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7/2225 Incoming
2:18 AM
2
$
-
$
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7/22/05 Now York, NY
2:51 AM
-
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7/22/06 Queens Nye, NY 2:52 AM
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7/22/05 Newark. NJ
229 AAA
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7/22/05 Queens Nye, NY 3:32 AM
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CM Type: (A) Cal Wang (0) Call Fawwd (C) Conference CEO (E) OatarFax (F) motateraotile (0) Volcemall (H) Fro< Calls
00 WPS Cell
EFTA01695309
Itemized Details For
Account Number.
Customer Service Number
1.800-937-8997
27, 2:`,03
Paso
52 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
TIme
Number
Called
Call
Type
Mlautca
Alrtme
Toll
Charges
Charges
Total
7/22/05 New York. NY
3:51 AM
s
7/22/05 Queens Nye. NY 3:52 AM
-
$
7/22/05 Newark, NJ
3:55 AM
1
$
7/22/05 Incoming
4:07 AM
1
-
$
7/22/05 incoming
4:09 AM
5
$
-
$
7/22/05 Queens Nyo, NY 4:15 AM
1
$
7/22/05 Interning
428 AM
-
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$
7/22/05 Queens Nye, NY 4:32 AM
1
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7/22,05
Owen* Nye. NY 4:33 AM
2
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7/22/05 00980s Nye. NY 4:35 AM
1
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7/2205 Incoming
4:38 AM
1
S
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$
7/22/05 Queens Nye, NY 4:39AM
1
$
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$
7/22/06 Bronx Nyo, NY
4:40 AM
1
•
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7/2206 Queens Nye, NY 4A1 AM
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-
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$
7/2206 Queens Nye, NY 4:49 AM
1
-
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7/22/05 Incoming
4:50 AM
-
s
•
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7/22/05 Queens Nye, NY 6:01 AM
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7/22/05 Queens Nye, NY 6:02 AM
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7/22/05 Queens Nyc, NY 5:03 AM
1
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7/22/05 Queens Nye, NY 5:04 AM
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7/22/05 New York, NY
5:06 AM
1
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7/22/95 Queens Nye. NY 5:08 AM
-
$
7/22/05 Morristown. NJ
5:06 AM
3
$
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7/22/05 New York, NY
6:09 AM
1
$
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$
7/22/06 Monistown, NJ
5:17 AM
2
$
$
•
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7/22105 Queens Nye, NY 5:29 AM
1
S
-
$
7/22/05 Queens Nyo, NY 5:29 AM
1
-
$
7/22/05 Incoming
548 AM
6
S
•
$
7/22105 Queens Nyc, NY 542AM
-
$
72206 Incoming
5:53 AM
4
-
S
7/22105 Morristown. NJ
5:54 AM
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$
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7/2201 Incoming
1:10 PM
3
$
0.80 $
S
0.80
7/22/05 New York, NY
1:14 PM
2
$
0.80 $
$
0.80
722105 New York. NY
1:17 PM
2
$
0.80 $
$
0.80
7/22/05 New York. NY
1:18 PM
(A)
1
$
0.40 $
$
040
7/22/05 Incoming
1:18 PM
(A)
7
$
2.80 $
$
2.80
CallTyps (A) Cth ?Ware (8) Cali PC(Veald (C)Confrenes Cell (E) Data/Fax (F)thottie2motthe (6)7/Nesmith (1I) Free Calls
00 YVPS Call
EFTA01695310
Itemized Dotas For:
Account Number:
Customer Service Number
1-300-937-8997
.ka 27.2005
Page
53 of
72
LOCAL AIRTIME, LONG D!STANCE and INTERNATIONAL CHARGES • (Continuad)
Date
Cali
Deettnation
Time
Number
Ca 'l
Cal.ed
Type
Minutos
AirlIne
Toll
Charges
Cnarges
Total
7/22/05 Inecrning
1:26 PM
2
S
0.60 S
3
0.80
7/22105 New York. NY
1:28 PM
09
20
S
•
S
$
7/22/05 .ncoming
3:02 PM
2
S
OSO
S
0.60
7122/05 New York. NY
3:06 PM
1
S
0.40 $
S
0.40
7/22/05 Inecming
3:07 PM
2
S
0.80 S
S
0.80
7/22/05
tricornio°
3:23 PM
(F)
3
S
-
s
S
7/22/05 bicornio°
3:28 PM
2
S
0.80
S
0.80
7/22/05 Atarte, NY
3:31 PM
1
S
0.40
S
0.40
7/22/05 New York, NY
321 PM
2
S
OSO S
$
0.80
7/22/06 ~mino
3:43 PM
1
5
0.40 $
S
0.40
7/2256 IncomIng
3:44 PM
4
$
150 $
S
1.60
7/22/05 New Yodc, NY
3:48 PM
1
$
0.40 S
S
0.40
7/22106 New York, NY
3:48 PM
2
S
0.80 S
S
0.80
7/22/05 New York, NY
3:52 PM
(F)
1
S
-
$
S
7)22/05 New York, NY
353 PM
2
S
0.80 $
S
0.80
7/22/06 Newark.NJ
3:58 PM
1
S
0.40 'S
•
$
0.40
7/22705 New York, NY
4:04 PM
(A)
2
S
0.80 S
•
$
0.80
7f22/06 lemming
4:05 PM
S
•
$
7/22/05 New Yodo, NY
4:08 PM Il~itn
S
7/22/06 IneornIng
4:11 PM
(A)
4
1.80 $
1.60
7122A% Vm Rotrioval
4:21 PM
123 (0)
2
050 S
$
0.80
7/22/05 New York, NY
425 PM
0.40 $
$
0.40
7/22/05. Imanto
429 PM
3
$
1.20 S
•
S
1.20
7/22/06 IneornIng
5:09 PM
13
$
5.20 S
•
$
5.20
7/22/05 New York, NY
6:16 PM
2
$
0.80 $
$
0.80
7/22/05 New York, NY
6:24 PM
1
S
040 5
S
0.40
7/22/05 Inconing
7:34 PM
(P)
1
S
-
S
$
7/22/05 New York. NY
7:38 PM
g/
2
$
•
S
•
S
7/22/05 Stamford, CT
7:40 PM
(44
4
$
1.80 S
S
1.80
7/22/05 krnomirip
7:41 PM
Ud
2
S
-
S
S
7/22/06 Stemford, CT
7:43 PM
0.4
3
S
1.20 S
1.20
7/22/05 'moneo
7:44 PM
(41
1
S
«40 S
S
0.40
7/22/05 Starnford, CT
7:45 PM
2
$
0.60 S
•
S
0.60
7/22/05 New York, NY
7:49 PM
1
$
0.40 S
$
0.40
7/22/05 New York, NY
7:50 PM
1
S
0.40 S
S
0.40
7/22/05 New York, NY
7:53 PM
1
S
0.40 $
5
0.40
Cal Type: (4) Coa %Yambo (0) Can Fonvere (C) Conferonco Cal (E) DativFax (P)Moldle2Moolle (0) %robar an (II) Fan CalIa
wP9 Cid
EFTA01695311
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
J,4 27, 2305
Page
54 or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cate
Call
Time
Number
Destination
Called
Call
Type
Avtime
Charges
Toll
Charges
Total
7122/05 New York, NY
7:53 PM
(F)
1
-
S
7/22/05 New York, NY
7:54 PM
2
0.80 3
•
$
0.80
7)22/05 Incoming
403 PMJ
1
3
0.40 3
0.40
7/22/05 incoming
8:10 PM
(F)
1
-
$
7/22/05 Chambering, PA 8:12PM
3.
1.20 5
$
1.20
7/22/05 New York, NY
8:15 PM
ffl
S
7/22/06 Monislovm, NJ
8:19 PM
S
0.40
$
0.40
7/22/05 New York, NY
9:18 PM
9)
-
7/22/05 Incoming
9:37 PM
-
s
7/22/06 Now York, NY
9A2
-
$
7/22106 Newark, NJ
10.47 PM
2
S
-
$
$
7/2206 Now York, NY
10:52 PM
1
1
-
$
7/22/06 Toms River, NJ 1Ct55 PM
1
51
7/22/05 Incoming
11:00 PM
3
3
7/22/05 Now York NY
11:16 PM
2
3
-
$
7/22/05 Meaning
11:35 PM
(F)
1
-
$
723/05 incoming
1212 AM
•
s
$
7/23/05 incoming
1224 AM
(F)
1
s
7/23/05 New York, NY
1248 AM
- s
$
7123/05 Queens Nyc, NY 1248 AM
2
S
-
$
$
7/23/05 New York, NY
12:60 AM
(F)
1
S
•
$
7/23/05 Now York, NY
1260 AM
3
S
-
7/23/05 Chinn Nyo, NY 1264 AM
•
s
$
7/23/06 Queens Nye, NY 1265 AM
S
$
7/23/06 Now York, NY
1255 AM
1
S
-
$
7/23/05 Chamberebg, PA 1265 AM
1
S
-
$
7/29/05 Now Yoric, NY
1267 AM
1
S
•
s
7/23/05 Careens Nye, NY 1257 AM
1
S
-
$
7/23/05 Queens Nyc, NY 1258 AM
1
S
-
7/23/05 Queens Nye, NY 1258 AM
-
7/23/05 Queens Nye, NY 12:69 AM
2
3
-
7/23/05 incoming
3:05 AM
1
3
-
$
7/23/05 Incoming
3:09 AM
1
7/23/05 Now York, NY
3:10 AM
1
$
7/23/05 New York, NY
3:14AM
1
S
-
7/23/05 New York, NY
5:25 AM
$
$
Call Type: (A) Ca waiting (B) CM Fonverd (C)Conransneo Call (E) DaWFIrs (F)Moblle21401:46 (0) Voter:let (H) Free Celts
(K) WP$ Cwl
EFTA01695312
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997
Jut 27, 2005
Page
55 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Thne
Number
Called
Call
Type
Minutes
AlrtImo
Charges
Toll
Charges
Total
7/23/05 New York, NY
333 AM
(F)
-
s
7/23/05 New York, NY
3:34 AM
(F)
$
-
s
$
7/23105 Now York, NY
3:34 AM
-
s
7/23/05 Now York, NY
335 AM
-
s
5
7123/05 New York, NY
3:36 AM
1
S
-
s
7/23/05 Incoming
338 AM
(F)
1
-
S
7/23/05 New York NY
3:39 AM
-
7/23/05 New York. NY
340 AM
(F)
1
S
-
$
723/05 Incoming
3:40 AM
(F)
1
$
S
7/23/05 New York, NY
3:41 AM
(F)
1
S
$
7/23/06 Incoming
3:42 APtii
< 'A)
10
g
7/23/06 Now York, NY
4:36 AM
2
S
-
$
7/23/05 incoming
4:38 AM
3
3
-
7/23/05 an Is Nye, NY
4:51 AM
1
S
-
$
7/23/05 incoming
6:26 AM
15
-
$
$
7/23/05 Incoming
6:42 MA
6
S
-
$
7/23/05 Incoming
1221 PM
(F)
2
S
$
7/23105
Queen Nye, NY 225 PM
1
7/23/05 Incoming
2:28 PM
8
S
-
$
723/05 Incoming
2:39 PM
10
S
-
$
7/23/05 Newark, NJ
303 PM
1
S
-
$
7/23/05 Now York, NY
3:14 PM
2
$
-
$
$
7/23/05 Gardena, CA
3:40 PM
13
S
-
$
723/05 Inglewood, CA
4:02 PM
(F)
1
S
-
723/05 Queens Nyo, NY 4:04 PM
1
$
-
$
7/23/05 GerdencIty, NY
4:06 PM
5
-
S
7/23/05 New York. NY
4:07 PM
li(F)
7
2
S
-
3
S
7/23/05 New York, NY
4:15 PM
7/23/05 NoviYak, NY
4:17 PM
(F)
1
S
-
7/23/05 Queens Nyo, NY 4:18 PM
1
S
-
5
7/23/05 Inglewood, CA
422 PM
(F)
2
S
-
7/23/05 New York, NY
4:43 PM
(F)
3
-
$
7/23/05 New York, NY
4:48 PM
i
5
-
S
7/23/05 Incoming
5:26 PM
5
-
7/23/05 Incoming
5:32 PM
1
S
-
S
7/23/05 New York, NY
5:35 PM
(F)
1
S
-
Call Type: (A) Cal Walling (8) Cal Fonswd (C) Conference Call (El Dale/Fax (F)Motelle2MotIle (G) Volt:email (1.) Free Cale
(ICJ WPS Cal
EFTA01695313
Account
Itemied Comas For:
u Number:
Customer Service Number
1.800-937.8997
Ju? 27, 2005
Page
se of
'2
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dote
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/23/05 New York, NY
5:35 PM
(F)
1
$
$
$
7/23/05 New York, NY
0308 PM
2
-
-
$
7123/05 Morristown, NJ
6:15 PM
1
$
7/23/05 New Yak, NY
6:16 PM
(P)
1
$
7/23/05 New York, NY
720 PM
2
-
$
S
7/23/05 Intoning
7:31 PM
(A)
1
-
$
$
7/23/05 New York NY
712 PM
1
-
$
723/05 Now York NY
722 PM
1
-
S
7/23/05 Now York, NY
722 PM
1 •
S
•
$
$
7/23/05 New Yak, NY
792 PM
2
-
$
$
7123(05 Pittsburgh, PA
7/9 PM
6
$
-
$
$
7/23/05 Pittsburgh, PA
8:08 PM
2
S
-
$
$
7/23(05 Nov Yak, NY
8:11 PM
(Ai
1
$
-
$
7/23/06 Incoming
8:12 PM
(A
1
$
-
$
7/2305 New Yak, NY
8:12 PM
(F)
$
$
7/23/05 Pittsburgh, PA
8:16 PM
2
-
$
$
723/06 Incoming
8:59 PM
(F)
4
-
5
$
7/23/05 Ftlaudera, FL
9:13 PM
-
$
7/23/05 New Yak, NY
9:15 Fl
a
-
$
$
723/05 New Yak, NY
9:17 PM
(F)
-
$
7/23/05 Incoming
9:19 PM
1
$
$
7/23/05 Incoming
922 PM
(A)
-
$
$
7/23/05 New Yak, NY
923 PM
$
$
7123105 New Yak, NY
9:24 PM
(A)
4
$
-
$
7123/05 New York, NY
9•.27 PM
0l
14
S
$
7/23/05 Incoming
9:47 PM
(P)
1
-
$
7/23/05 New Yak, NY
9:47 PM
1
•
$
7/29/03 Incoming
9:49 PM
(F)
1
$
-
$
S
7/23/05 New York NY
9:50 PM
2
S
-
$
$
7/23/05 New Yak, NY
9:51 Phalt
n
1
S
•
$
$
7/23/05 Interning
9:52 PM
(F)
7
$
•
$
$
7/23/05 New York, NY
10c13 PM
1
-
$
723/05 New York MY
10:20 PM
(F)
1
-
7/23/05 New York, NY
10:20 PM
(P)
S
-
7/23/05 New York, NY
10:21 PM
(F)
1
$
•
$
7/23/05 Incoming
10:22 PM
1
-
$
Cairn:4c (A) Call Wang (8) Cat Forward (C) Conference Cat (E) Data/Fax (F) Mobile2Alcbre (0) Volcerrati (H) Free Cells
(K) Vera Cel
EFTA01695314
Itemized C olas For:
Account !timber:
Customer Service Number
1-B00.937.8997
Ju 27. 2C05
Pepe
57 01
72 .
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
7/23/05 Now Yak. NY
10:52 PM
1
$
-
s
$
7/23105 New York, NY
10:56 PM
F)
-
$
7/23105 New Yak, NY
10:59 PM
9
1
-
$
$
7/23/05 Newark. NJ
11:01 PM
•
$
5
723/05 Incoming
11:04 PM
1
•
$
S
7/23/05 New York. NY
11:10 PM
IF)
1
-
$
7/2305 New York, NY
11:10 PM
4
-
7/24105
Now Yak NY
12.12 AM
2
-
$
7/24/05 New York. NY
1tI4 AM • al)
1
$
-
$
7/24(05 New York NY
12:15 AM
9)
2
-
$
7/24/05 New York, NY
12:20 AM
0.7
1
-
7/24/05 New York, NY
12:21 AM
1
-
$
$
7/24/05 New Yak, NY
3:02 AM
0)
1
$
$
7/24/05 Morristown, NJ
303 AM
1
-
$
$
7/24/05 MonInoon, NJ
3:07 AM
-
$
$
7/24/05 Now York. NY
505 AM
IF)
1
-
7/2405 NOW Yak, NY
5:07 AM
IF)
1
5
-
$
7124/05 New Yak, NY
5:11 AM
(F)
1
-
S
•
$
7/24/06 New Yak, NY
4,59 PM
(F)
1
$
-
$
-
7/24105 New York, NY
5;02 PM
2
-
S
$
7/24/05 New York. NY
5:04 PM
IF/
1
-
$
7/24/05 Hakenstokc, NJ 504 PM -
(F)
3
-
S
•
$
7/24/05 Newark NJ
505 PM
1
S
$
7/24/05 New York, NY
5:15 PM
-
$
7/240)5 New Yea. NT
505 PM
1
•
$
$
7/74/05 Garden:flys NY
5:37 PM
4
•
$
$
7/24105 Pittsburgh, PA
5:41 PM
2
•
$
$
7/24/05 New York, NY
5:44 PM
3
$
-
S
$
7/24/05 meaning
6:47 PMailla)
-
$
$
724/05 New York. NY
6:02 PM
(F)
-
$
7/24105 New York. NY
6:02 PM
IF)
1
-
7/24/05 Gardendly, NY
S:25 PM
-
•
$
7/24/05 Bronx Nyc, NY
5:38 PM
-
7/241736 New York. NY
7:49 PM
1
-
$
•
$
7/24/05 New Yolk, NY
7:50 PM
IF)
1
-
$
$
7/24/06 New York. NY
7:51 PM
(F)
$
$
Call Typo: (A) Call Walling (B) CY Forward (C) Conference Cell (E) Daisicax (F) bloble2Mobee (G) Volcemal (H) Free Calls
(K) WP$ Cal
EFTA01695315
Itemized Details For.
Account Number
Customer Service Number
1.800.937.8997
au 21, 200>
Page
58 or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/24105 incraning
7:51 PM
(F)
-
s
7/24/05 New Yak, NY
7:53 PM
0)
S
-
s
7/24105 New Yak, NY
7:$4 PM
-
s
$
7/24/05 New Yak, NY
7:58 PM
(F)
•
s
$
724/05 Gardendty. NY
8:04 PM
•
s
$
7/24/05 Garden:19y, NY
833 PM
3
-
$
MVOS Bronx Nye, NY
8:38 PM
-
s
7/24/05 Gardenolty, NY
8:66 PM
3
S
7/24(05 Newbrunswk, NJ 9:00 PM
S
7/24/05 Floralpark, NY
9:00 PM
S
$
7/24/05 Metuchen, NJ
9:01 PM
4
S
-
$
7/24/05 New York, NY
9:10 PM
(F)
$
7/24/05 Now Yak, NY
9:14 PMJ
(F)
2
3
-
$
7/24105 Now Yak, NY
10:03 PM
-
s
7/24/05 New Clly, NY
10:04 PM
1
S
-
$
7/24/05 Incoming
10:14 PM
1
S
-
$
•
7/24/05 Pittsburgh, PA
1020 PM
ee
8
S
-
72005 Incoming
10:37 PM
1
s
724105 Pittsburgh, PA
1039 PM
2
S
-
$
724/05 Incasing
1120 PM
1
S
-
$
S
724105 Incoming
1122 PM
(F)
11
S
-
724105 Incoming
1128PM
1
S
-
7/24/05 Incoming
11:51 PM
2
S
-
$
7/24105 Incoming
1133 PM
1
S
$
724/05 meaning
11:59 PM
(A)
2
S
-
$
7/25/05 IncanIng•
12:00 AM
(n)
1
S
-
S
•
7/25/05 Queens Nye, NY 12:01 AM
S
7/25/05 Incoming
12:02 AM
1
S
-
$
7/25/05 Gardancay, NY 12:05AM
2
S
-
$
7/2505 New Yak, NY
1220 AM
(E)
1
$
$
712505 New York. NY
1221 AM
07
1
S
-
$
•
3
7/25/05 New York, NY
1221 AM
(04
7
$
$
7/25/05 GarclencIty, NY 12.28 AM
2
$
-
$
•
7/25/05 GardencIty, NY 12.40 AM
1
S
-
S
$
7/25/05 New Yak, NY
12A 2 AM
47)
1
-
S
7/2805 Bronx Nyc, NY
12:43 AM
1
$
-
$
$
Call Type: (A) Cell Walling (0) Call Ftewatl(C)Conlioranee Cal (E) Data/Fax (F) MoNle2Moblie (G) VCit(IMS (II) Free Cats
(K) WPS Cal
EFTA01695316
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-6997
Jul al, 2005
Pace
59 or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Date
Call
ClestInallon
limo
Number
Called
Call
Typo
Minutes
Airthro
Charges
Toll
Charge,.
Totnl
7/25/05 White Pie. NY
12:45 AM
$
7/25/05 Incoming
121 AM
S
7/25/05 Queens Nye, NY 1:10 AM
S
S
S
7/25/05 New York. NY
2:46 M1
3
S
-
$
$
7/26/05 New York, NY
322 AM IMM
PFrl
-
s
S
7/25/05 Incoming
324 AM
IF)
13
S
-
$
725/05 Incoming
3:45 AM
(9
1
S
s
7/26/05 New York, NY
3:46 AM
(F)
1
$
-
$
7/25/05 New York, NY
3:45 AM
(F)
1
S
$
7/25/05 New York NY
3:47 AM
(9
21
S
-
7/25/05 Incoming
4:12 AM
(F)
s
725105 New York, NY
4:21 AM
(F)
1
S
-
S
7/25/05 New York, NY
4:23 AM
(F)
9
S
$
7/25/05 Bronx Nye, NY
4:32 AM
S
7/25/06 New York, NY
5:01 AM
1
$
-
3
S
725/05 New York, NY
5:05 AM
(F)
1
$
•
$
S
7/25/05 New York, NY
5:05 AM
(F)
I
S
-
s
S
725/05 Bronx Nye. NY
5:10 AM
1
5
-
$
$
7/25/05 Incoming
5:10 AM
2
$
-
$
$
7/25/05 Bronx Nye. NY
5:19 AM
1
S
-
S
$
7/25/05 Bronx Nye, NY
520 AM
1
$
-
S
$
725105 New York, NY
2:34 PIA
1
$
0.40 S
5
0.40
7/25/05 Incoming
2:35 PM
.
S
0.40 s
S
0.40
726615 incoming
2:38 PM
09
4
S
-
S
s
7/25/05 Now York, NY
251 PM
In
I
$
-
$
$
7/25/05 New York, NY
6:19 PM
3
S
1.20 $
$
120
7/26/06 New York, NY
5:41 PM
0')
1
5
-
5
$
7/25/06 Dir ANA
5:42 PM
411
2
$
0.80 $
1.26
$
2.06
7/25/06 Newark, NJ
5:47 PM
(A)
14
$
590 $
$
5.80
7/25/05 Bronx Nye, NY
6:60 PM
1
s
040 s
s
0.40
7/25/05 Incoming
7:18 PM
1
3
0.40 $
$
0.40
7/25/05 Incoming
722 PM
6
3
2.40 $
$
2.40
7/25/05 Incoming
8:02 PM
3
$
1.20 S
S
1.20
7/25/05 Incoming
922 PM
6
S
-
S
$
7/2905 Incoming
9:43 PM
4
S
-
S
S
725/05 New York, NY
9:58 PM
4
S
-
S
S
Ca Type: (A) Call Wiling (8) Call Froward (C) Conference Cal (E) Date/Fax (F)Mobne2Mobl'e (0) Voleeman (H) Free Cali
(K) WPS Call
EFTA01695317
Itemized Details For:
Amount Number:
Customer Service Number
1-800-937-8997
mo 27. /005
rase
e. r
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tinto
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/26/06 Bldyn
2
$
-
s
$
Nye, NY
10:09 PM
7/25/06 Incoming
1022 PM
3
$
7/25/06 New York, NY
1029 PM
(F)
1
$
•
$
•
S
7/25/05 New York, NY
1040 PM
2
-
s
$
7/25/05 New York. NY
1123 PM
(F)
1
S
-
$
$
7/25435
Brook Nye, NY 11:16 PM
9
$
$
7/25/05 Jereegity, NJ
1145 PM
4
-
$
7/245/°6
Chinn NYC, NY 1123 PM
2
$
•
S
•
$
7/25/05 New York, NY
11554 PM
(7)
1
$
-
S
-
$
7/26/05 Incoming
1225 AM
3
$
-
$
$
7/26/05 New York, NY
1228 AM
1
$
-
S
$
7/26/05 New York, NY
223AM
1
$
-
$
-
$
7/26/05 New York NY
223AM
(F)
1
$
-
S
$
7/26/06 Now York, NY
326 AM
(F)
1
S
-
S
$
7/26/05 Now York. NY
6:04 AM
(F)
1
$
-
$
•
S
7/2'3/05 New York, NY
525AM
1
$
-
S
$
7/26/05 Incoming
5:18 AM
1
$
-
$
•
$
7/26/05 Incoming
6'19 AM
1
$
-
S
$
7/26/05 New York. NY
6:19 AM
1
S
-
S
•
S
7/26/05 New York. NY
5:19AM
.2
$
•
$
$
7/26/05 New York, NY
6:47 AM
1
$
-
$
$
7/26/05 New York, NY
SAS AM
(F)
2
S
-
$
$
7/26/05
Now York NY
5:49 AM
1
$
-
S
$
7/26/05
New York, NY
5:53 AM
1
$
-
S
$
meies New York, NY
5:53 AM
8
$
-
$
S
7/26/05 Now
NY
6:01 AM
I
$
$
7426/05
Now York, NY
6:02 AM
(F)
I
S
-
$
$
7/26/05
New Yak, NY
8:11 AM
(F)
1
$
-
S
$
7/26/05 Incoming
6:11 AM
I
S
-
S
$
7/20/05
New York, NY
(k12 AM
(F)
I
$
-
S
$
7/2W05 New York, NY
621 AM
(F)
1
$
-
$
$
7/26/05 Now YOrk.14Y
6:52 AM
(F)
1
$
-
$
$
7/28/05 New York NY
6:52 AM
I
S
-
$
$
726105 New York, NY
6:53 AM
1
$
-
$
$
7/26/05 New Yak, NY
7:02 AM
(F)
1
5
-
$
S
7/213,05
New York, NY
7:02 AM
1
S
0.40 S
$
0.40
C41 Type: (A) Call waNirp (6) co Forward (C) Conference Cal (E) Data/Fax (F) Mo011s2Mobars (CS Voicemail (h) Free Calls
(K) WPS Cal
EFTA01695318
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 27. 2005
Page
01 04
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
7/28/05 New York, NY
7:58 AM
(2)
1
$
-
s
$
7/20/05 New York, NY
7:68 AM
1
$
0.40 S
0.40
7/26/05 New York, NY
9:38 AM
1
-
5
7/26/05 New York, NY
9:37 AM
1
$
0.40 $
0.40
7/28/05 New York, NY
1T.16AM
(F)
1
-
$
7126/05 Ineaming
11:17AM
(7)
5
S
s
$
7/28/06 InoomIng
11 4 AM
3
S
1.20 $
1.20
7/2605 New Yea NY
11:37 AM
(F)
1
$
$
7/26/06 Bram Nye, NY
7:10 PM
S.
0.405
0.40
7/26106 Incoming
7:11 PM
6
S
2.40 $
2.40
MOM incoming
10:12 PM
-
$
$
7/28/05 Incornng
11:64 PM
$
$
•
$
Total Zero VM calls
135
•
$
5
SUBTOTAL
4,606
$
52.00 $
28.25
$
78.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
Subtotal Included Messages with Zero Charges
1,102
$
SUBTOTAL
1,102
5
DATA SERVICE CHARGES
Data
Service
Megabytes
Total
6/30/05 Internet
0.3418
$
7/01/05 Internet
0.8653
$
7/02/05 Internet
1.7079
'
$
7/03/05 Internet
0.2129
7704/05 Internet
0.2887
S
7/05/05 Internet
1.3068
$
7/06815 Internet
12404
$
7/00/05 Internet
0.0010
$
7/12/05 Internet
0.0040
7114/06 Internet
0.8068
$
7/15/0$ Internet
0.1875
Caa Type: (A) COI Waling (5) Cat Froward (C) Conference Call (E)Daia(raa (F) alabae2moblle 18) VOicernall (H) Free Calls
(8) VVPS Call
EFTA01695319
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
AuR27,2005
Pmoo
11 of
57
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW GM 1K wiNtaWkds
NW Get More Ultra wlNts
Sidekick Unlimited
Unlmtd TMOB 2 TMOB
ASMS for Sidekick UM
Used Service
Included Plan Mewtes
Internet
Other See Prov
Weide( litngtone
T4,INA. to T-Mobile
Txt Meg Recd
Txt Mao Sent
Messades
492
p
Tyco
WHENEVER
WEEKEND
Free TMOB to TMOO Min
Minutes
Unlimited
Text Messages
Messages
Unlimited
Loyalty Minutes
Minutes
50
Free Minutes
Minutes
1.000
Use Them Or Lose Them
Minutes
-
Unlimited
Free Minutes
Minutes
1,509
Use Them Or Lose Them
Minutes
-
Unlimited
Internet
Megabytes Unlimited
Free TMOB to TMOB Min
Minutes
UnImited
Text Messages
Messages
Unlimited
Type
WHENEVER
PEAK
OFF PEAK WEEKEND I
Minutes
-
1,084
801
674
Megabytes 22.0845
Messages
4
Messages
2
Minutes
-
Messes/is
381
409
216
219
Amount
Totals
Monthly Service Charges
S
108.59
NW Get More Ultra w/hts
Partial monthly charge for $2.99 for 20 Pbc Mega from 7127/06 to 8/04/05
Partial monthly charge for Buddy Time from 7(27/05 tO 8104/05
Partial monthly charge for Unkntd 11400 2 TMOB from 8/05/05 to 6/28/05
Sidekick Unlimited
S
79.99
0.80
2.67
5.13
20.00
Adjustment to Bill
(1.34)
Directory Assistance Credit
IUsage Charges
$
(1 34)
34.69
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
PREMIUM SERVICES
$
18.75
15.94
Taxes, Fees and Surcharges
S
22.19
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tex
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tex
State 911
County 911
Regulatory Programs Fee
'Fee we collect and ratan t0 help cover cur costs related to turd ng and complying wth
government mandates, programs and obligatons.
S
S
a
3.13
1.54
0.41
4.40
2.74
0.14
2.10
0.68
4.71
1.20
0.30
0.88
Total Charges
$
164.13
EFTA01695320
Itemized Details For:
Account Number.
Customer Service Number
1.800.937-8997
Aug 27. 7305
Page
12 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Dato
Call
Time
Destination
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/27105 Incoming
1224 AM
$
-
$
S
7/27105 New York, NY
1234 AM
(F)
1
S
-
S
$
7/27105 Incoming
2:21 AM
-
S
$
7/27/05 Di Met
2.37 AM
411
3
S
-
S
1.26
$
1.26
7/27/05 Queens Nyo, NY loss AM
1
• -
S
7/27/05 Queens Nyc, NY mats AM
1
-
$
7/27/05 Queens NM NY 10:38 AM
1
s
$
7/27/05 New York, NY
10:39 AM
(F)
-
S
7/27/05 Bklyn Nyc, NY
10:40 AM
1
-
$
S
7Q7/05 Bklyn Nye, NY
1000 AM
-
$
7/27/05 Queens Nyc, NY 10:41 AM
-
$
7/27/05 New Yak. NY
1093 AM
$
$
7/27/05 Ot Ant
70£1 AM
411
2
S
-
S
1.25
$
1.25
7/27/05 Incoming
11:48 AM
Blocked NBR (A)
2
S
-
S
$
7/27/06 New
NY
11:47 AM
2
5
-
$
$
7/27/05 Incoming
3:58 PM
S
7/27/05 Bldyn Nye, NY
4:24 PIA
S
-
$
7/27/05 Incoming
4:33 PM
3
S
-
7/27/05 incoming
5:30 PM
6
$
-
7/27105 Bklyn Nye. NY
6:36 PM
1
-
S
$
7/27/05 Incoming
6:63 PM
4
S
$
7/27/05 New Yak, NY
8:06 PM
(F)
1
-
$
7/27105 New York, NY
6:41 PM
2
•
S
7/27/05 Bklyn Nye, NY
6:61 PM
2
-
S
7/27/05 Incoming
7:01 PM
5
S
7/27/06 Hookeneadc. NJ 7:30 PM
2
-
S
7/27/05 Incoming
7:37 PM
(F)
2
S
-
$
$
7/27/06 Gardencity, NY 1008 PM
2
S
-
S
$
$
7/28/05 New York, NY
1:00 AM
(F)
1
S
•
S
7/28/05 Olr Ant
6:57 AM
411
2
$
-
$
1.25
S
125
7/28105 New York„ NY
9:07 AM
1
$
-
$
S
7/28/05 New York, NY
9:08 AM
1
$
-
S
S
7/28/05 New York, NY
10:14 AM
(F)
2
$
-
S
S
7/28105 New York, NY
10:18 AM
1
S
-
s
$
7/28/06 New York, NY
101 0AM
2
S
•
S
5
7/28/05 New York. NY
1021 AM
1
S
-
S
Cal TYPE (A) Caii waiting (8) Cal Faward (C) Conkwoece CaL (E)OtaarFax (F) neotele2Mobbe (G)Volcemee (H; F'01P Cat:
(K) WPS Cal
EFTA01695321
Itemized Do:ails For
Account Number.
Customer Service Number
1-800-937-8997
Aug 27, 20:5
Pape
13 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cal
De:41303n
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/28:05 New York, NY
10:43 AM
aMtr)
1
-
$
S
7/28105 Cud Care
1122A64
00
17
-
$
S
7/28/05 Incoming
1181 AM
6
S
-
$
7/28105 Incoming
12:17 PM
2
S
-
s
$
7/28/05 Newark NJ
1223 PM
6
s
-
$
S
7/28105 Newton, NJ
12:33 PM
6
S
-
S
7/28J05 Incoming
12:40 PM
PO
2
S
-
S
$
7/28/05 Incoming
12:49 PM
(F)
1
3
-
$
$
7/28/05 New Yak, NY
1283 PM SI
CF)
2
$
-
S
S
7/28/06 New Yak, NY
1287 PM'
2
S
-
$
$
7/28/05 New York, NY
1:00 PM
-
s
7/28/06 Incoming
203 PM
(F)
1
S
-
7/28106 IncomMg
Z12 PM
2
S
-
$
7/28/05 Incoming
2:23 PM
MVO
4
-
$
$
7/28/05 New York, NY
226 PM
(10
3
S
7/28)06 incoming
3:40 PM
2
-
$
7/28/05 New York, NY
3:41 PM
2
S
-
S
7/28/05 New Yaks NY
420 PM
(F)
7/28/05 Incoming
420 PM
(A)
728/06 booming
480 PM
(A)
7/28/05 New York, NY
4:68 PM
1
7/28/06 New Yak, NY
5:02 PM
1
5
-
S
7/26/05 Incoming
6:04 PM
2
-
7/28106 Incoming
623 PM
2
S
-
S
7/28/05 New York, Pre
627 PM
(F)
1
S
-
S
7/26/05 Newark, NJ
528 PM
1
S
-
7/28/06 New York, NY
5:42 PM
1
$
•
S
7/28/05 Incoming
BIM PM
2
:
-
$
7/28106 Now York, NY
824 PM
2
S
-
S
7/28106 Gantt:mitt, NY
The PM
2
$
-
7/28/05 Incoming
8:41 PM
2
-
$
7/29105 New Yak, NY
229 AM
(F)
1
-
S
729/05 Incomklg
222 AM
1
-
$
7/29435 New YOilt, NY
293 AM
(F)
1
•
$
7/29/05
NOW York, NY
287 MI
(F)
1
-
$
7/29/05 New York, NY
2:58 MA
(F)
-
$
•
$
Ca Type: (A) Call Wasp (8) Can Falverd (C) Conference Can (E) DeaTax (F)Mobile211/303e (0)Yoleeneel(H) Frei Cols
(K) WPS Cal
EFTA01695322
Itemized Details For
Account Number
Customer Service Number
1.800.937.8997
Aug 27, 2005
Page
14 or
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/29)05 Inserting
3:00 AM
(F)
$
- $
$
7/29/05 New York NY
3:00AM
(F)
1
-
$
7/29/05 Now York NY
3:03 AM
(F)
8
$
-
s
$
7/29/05 New York, NY
922 AM
1
5
-
$
$
7/29105 New Yak, NY
923 AM
1
$
$
7/29/05 Mewl
1020 AM
4
5
-
$
$
7/29/05 New Vert, NY
1024 AM
(A)
1
$
-
$
7/29/06 New York, NY
1028 AM
2
•
$
S
7/29/05 Jere/wok% NJ
1029 AM
-
$
S .
7/79/05 Jerseycity, NJ
10:41 AM
-
s
$
7/29105 Incoming
me s
3
-
$
$
7/29/05 Bklyn Nyo, NY
11:11 AM
(F)
1
•
$
$
7/29/06 Incoming
1:03 PM
3
-
$
$
7/29/05 Incoming
2:06 PM
2
-
$
$
7/29/05 Incoming
2:12 PM
4
$
$
7/29/05 New York, NY
3:57 PM
(F)
1
-
$
$
7/29/06 New Yak, NY
4:31 PM
(F)
-
$
$
7/29/05 Now Yak, NY
4:32 PM
(F)
-
$
$
7/29/05 New Yak, NY
4:38 PM
1
S
$
$
7/29/05 Now Yak, NY
4:40 PM
2
S
-
$
$
7/29/05 incoming
4:51 PM
(F)
1
-
$
$
7/29/05 incoming
4:53 PM
F)
2
-
S
$
7/29/05 Incoming
6:11 PM
(F)
2
S
-
$
$
7/29/05 Now York, NY
8O1 PM
•
$
$
7/29/05 New York NY
8O1 PM
1
$
$
7/29/06 Incoming
8:14 PM
(F)
3
-
$
$
7/29/05 Newark NJ
829 PM
$
$
7/29/06 Newark, NJ
8:32 PM
1
-
$
$
7/29/05 Gerdencity, NY
8:34 PM
2
•
$
$
7/29/05 New York, NY
8:43 PM
1
$
$
7/29/05 Inswing
9:01 PM
(F)
2
-
$
$
7/29/135 New York, NY
9:06 PM
(F)
1
-
$
$
7/29/05 Now Yorlc. NY
9:07 PM
S
• -
$
7)29106 Incoming
9:08 PM
(F)
3
$
-
$
7/29/06 Incoming
9:13 PM
2
-
S
7/29/05 New York, NY
9:32 PM
(F)
1
$
-
S
$
CO Tyco: (A) Cali
(B) Call Forward (C) Conference Cell (E) 0ete/Fax (F) Mo011ettloblle (0) Volcomail (H) Fres Calls
(K) WAS Cal
EFTA01695323
Itemized Details For:
Account Number:
Cu5tomer Service Number
1400-937-8997
At.c., 27, 2D):
Pogo
15 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Typo
Minutes
A11117110
Charges
Toll
Charges
Total
7/29/05 New York, NY
10.04 PM
09
2
$
7/29/05 Incoming
10:14 PM
2
-
$
$
7/29/05 Incoming
1025 PM
F)
-
$
7/29/05 New York, NY
1123 PM
(F)
-
$
$
7/29/05 New York, NY
1123 PM
•
$
S
7/30(05 New York, NY
12:14 AM
-
$
$
7/30/05 Now York, NY
1219 MA
-
S
7/30/05 New York NY
1219 AM
(F)
1
•
$
S
7/3405 New York, NY
12:22 MA
01)
1
-
S
$
7/30/05 New York, NY
1:14 AM
2
-
7/30/05 Gardericfty, NY
137 AM
1
S
$
7/SOM5 New York NY
1:40 AM
02)
•
$
S
7/30/05 Gardens, CA
211 AM
1
•
$
7/30/05 Gardena, CA
219 AM
29
S
-
S
7/30/05 Ingiewood, CA
2:47 AM
(F)
1
-
$
$
7/30/05 New York. NY
1:56 PM
1
7/30/06 New YOM NY
1:56 PM
(P)
4
S
$
7/30/05 New York, NY
2>52 PM
1
•
S
7/30/05 New York, NY
255 PM
(A)
-
$
7/30/05 Now York, NY
2.56 PM
CP/
3
•
$
S
7/30/05 Dklyn Nyc, NY
3:06 PM
1
-
S
$
7/30/06 New York, NY
6:31 PM
2
1
-
$
7/30/05 New York, NY
5:35 PM
4
•
S
7/30/05 New York, NY
5:40 PM
3
•
S
S
7/30106 Incoming
5:49 PM
4
-
$
7130105 Now York, NY
6:64 PM
-
S
7/30/06 Now York, NY
6:65 PM
S
7/30/05 Incoming
555 PM
2
•
S
7/30/06 Orlando, FL
5:55 PM
1
S
S
7/30/05 Incoming
6:18 PM
$
-
$
7/30/05 New York, NY
619 PM
(P)
-
7/30/05 Incoming
5:19 PM
5
$
7/30/06 Now York, NY
525 PM
7/30/05 New Yak, NY
626 PM
1
-
$
7/30/05 Incoming
504 PM
5
S
-
7/30/05 Bklyn Nyrn.NY
MO PM
1
S
$
Call Type: (A) Call Welting (CA Cal Fc•waid (C) Cco/manc• Call (ft) OKa/Fax (F) fActolo2Mobto (0) Volcano, (H) Free Ca
(K) WPS Call
EFTA01695324
RomIzod Dotnds For:
Account Number:
Customer Service. Number
1-800.937.8997
Aug 27, 2005
Pcgo
io of
$7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dabs
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/30/05 Hackensack, NJ 7:18 PM
(F)
3
-
$
7/30/05 Incoming
8:05 PM
(F)
3
$
-
$
$
7/30/05 New York. NY
821 PM
1
$
7/30/05 Incoming
8S PM
4
-
S
7/30/05 New York, NY
10:12 PM
1
S
$
7/30/05 New York. NY
10:13 PM
4
-
$
7/30/05 Incoming
1026 PM
2
•
$
7/30/05 Incoming
10:40 PM
IR
4
S
-
$
$
7/30/06 Incoming
10:44 PM
-(A)
3
S
-
8
S
7/30/05 Incoming
1007 PM
2
$
•
S
$
7130/05 Incoming
11:06PM
1
S
S
$
7/30/D5 Incoming
11:11 PM
•
S
$
7/30.06 Incoming
11:13 PM aillin)
1
-
$
$
7130/05 Incoming
11:14 PM
2
-
S
$
7/31)05 Incoming
12:15 AM
Modal NBR
1
S
S
$
7/31/05 Incoming
1223 AM
$
7/31/05 New York. NY
1226 AM
•
$
$
7/31/06 Incoming
1226 AM
1
S
-
$
7/31/06 New York. NY
1227 AM
3
-
$
$
7/31/05 Incoming
12:39 AM
-
7/3145 New Vatic NY
12:40 AM
r)
I
S
-
$
7/31)05 New York NY
12:41 AM
1F)
1
S
-
$
7/31/06 New York, NY
12:41 AM
(5)
1
S
-
$
7/31105 New Yorlc. NY
12:42AM
00
1
S
-
S
•
7/31/05 Inccming
12:43 AM
1
-
$
7/31.06 New York NY
12:48 AM
•
S
7/31/05 New York. NY
12:49 AM
(5)
2
-
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7/31)135 Incomn9
12:57 AM
$
7/31/05 Inconing
12*6 AM
(At
2
S
-
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7/31/05 New Yak. NY
12:68 AM
(F)
1
$
-
$
7/31)05 Now York, NY
1:00AM
(F)
1
$
-
$
741/05 New York. NY
1:00AM
0-)
1
$
-
S
7/31/0$ New York. NY
1:03 AM
CR
S
-
$
S
7/31/06 New Yak NY
1:03 AM
(A)
$
-
$
7/3145 Incoming
1:03 AM
55
I
S
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$
7/31105 Incoming
1:04 AM
(4)
1
S
-
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EFTA01695325
Hominid Deist For:
Account Number:
Customer Service Number
Aug 27, 2005
1-800.937-8997
Pa;e
17 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/31/05 New York, NY
1:09 AM
-
s
$
7/31/05 New York, NY
1:10 AM
-
$
7/31/05 New York, NY
128 AM
0)
1
-
$
7/31/05 Chamberabg, PA 1:28 AM
1
S
$
7/31/05 Incoming
258 AM
vo
6
S
-
s
$
7/31105 Incoming
3:02 AM
(s)
1
7)31105 New York NY
3:07 AM
1
$
-
S
7/31/06 Bronx Nye. NY
3:06 AM
1
-
s
S
$ravos New York, W
3:08 AM
3
$
•
s
7/31/05 Incoming
3:12 AM
-
s
$
7/31/05 Incoming
3:22 AA4
s
7/31/05 Incoming
3:36 AM
2
-
s
741/06 incoming
3:39AM
7
-
s
$
7/31/05 Incoming
3:46 AM
-
s
7/31/05 New York. NY
4:00 AM
1
$
•
7/31/05 NeveYork, NY
4:18 AM
-
s
S
7/31/05 Bidyn Nye, NY
4:19 AM
1
s
S
7/31/05 Bidyn Wyo, NY
4:43 AM IMMO
1
S
-
7/31/05 Delray Bch, FL
4:50 AM
-
s
7/31/05 New York, NY
4:52 AM
(F)
1
-
s
7/31/85 Nov York, NY
4:57 AM
(F)
1
-
s
$
7/31/06 Elklyn Nye. NY
4:59 AM
-
s
$
7/31/06 New York, NY
4:69AM
(F)
s
$
7/31/05 Incoming
4:69 AM
-
s
7/31/05 Incoming
6:27 AM
$
-
s
$
7/31/05 Incoming
6:00 AM
2
S
-
nsuos Hackensack, NJ 4:08 PM
(A)
3
S
-
s
7/31/06 New York, NY
4:09 PM
7
S
•
S
7/31/05 Incoming
4:45 PM -61
2
$
-
7/31/06 Hackansadr. NJ 5:39 PM
2
$
-
S
7/31/05 Newark. NJ
5:65 PM
-
s
7/31/06 Hackensack, NJ &50 PM
1
S
-
s
$
7/31/06 Hackensack, NJ &61 PM
(F)
1
$
-
s
S
7/31/06 Beverlyhis. CA
8:28 PM
5
-
s
S
7/31/06 New York. NY
8:35 PM
•
s
$
7/31/05 Orlando, FL
8:4C: PM
-
s
Cell Type: (A) Call Wang (5) Call Forward (C) Conference Cal (E) DalafFax (F)Naselle2tilebtle (S) vocomak cro Free Calls
(k) WP8 Cal
EFTA01695326
Itemized Details For:
Account NuTiber:
Customer Service Number
1-800.937.8997
Aug 27, 2005
Pato
18 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Tota:
7/3145 Queen Nyo. NY 8:44 PM
1
S
-
$
7/31/06 Ounce Nyc, NY 8:44 PM
3
-
$
$
7/31/06 Bklyn Nye, NY
8:48 PIA
5
S
-
$
741/06 Onando, FL
8:54 PM
-
s
$
7/31/05 Now York. NY
9:33 PIA
4
S
-
$
$
7/31/05 New York, NY
10:04 PM
$1
24
s
741/05 Maw Yorks NY
10•.34 PM
4
S
-
$
7/31/05 New York. NY
10--49 PM
1
S
-
$
7/31/06 New York. NY
10:50 PM
-
S
$
7/3145 Newark, NJ
11:00 PM
1
$
•
S
$
7/3145 incoming
1108 PM
-
s
7/31/06 Incoming
11:16PM
3
6
-
$
7/31/06 New York. NY
11:19 PM
(F)
1
S
-
$
$
7/31/06 Div Am*
1190 PM
411
3
S
it
1.26
$
126
7/31/05 Now York, NY
1125 PM
2
S
-
$
7/31/06 1.80011
11:42 PM
IN
2
S
-
$
7/31/06 Incoming
11A3 PM
(A)
3
-
s
8101/05 New York, NY
1:44 AM
(F)
6
$
-
8/01/05 Incoming
4:21 PM
IN
1
S
-
$
8/01/05 Incoming
4:28 PM
1
S
-
$
8/01/05 Incoming
4:29 PM
1
S
-
$
8/01105 81dyn Nye. NY
8:41 PM
1
$
-
S
8101/05 New York, NY
6:43 PM
2
$
-
SWUM Etklyn Nye, NY
8:66 PIA
•
$
$
8101/05 New York. NY
7:01 PM
$
-
$
8/01/06 Now York, NY
7:02 PM
3
S
-
S
8/01/05 Gardorecrty, NY
7:11 PM
1
S
-
$
8/0145 Incoming
7:25 PIA
3
S
$
8/01/05 New York, NY
729 PM
-
s
8/01/05 Newark. NJ
7:41 PM
- 2
S
$
8/01/05 Now York, NY
8:22 PM
1
-
$
8/01/05 New York, NY
8:32 PM
(tt)
1
3
•
S
$
8/0105 New York. NY
8:3
SII(F)
1
$
-
$
$
8/01105 Incoming
9:18 PM
1
$
-
$
$
8/01/05 Incoming
9:30 PM
1
S
S
6/01/06 Incoming
9:36 PM
(F)
3
$
-
$
Can Type: (A) Cell Waling (8) Call Fcrwaro (C) Conference Car (E) DenefFax (F) MobileTJAeDie (0) Volcomall (X) Free Cele
(X) WPI3 Cal
EFTA01695327
Itemized Details For:
Account Number.
Customer Service Number
1.800.937-8997
non 27. 203::
Pope
19 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Aktimo
Toll
Charges
Charges
Total
8/0105 Etklyn Nye, NY
10:39 PM
1
$
-
$
8/0105 Incoming
1028 PM
$
$
8/01/05 incoming
1127 PM
(P)
$
$
8/01105 New Yody NY
11:43 PM
-
$
$
8/01/05 New Y0111. NY
1100 Phi
(F)
1
-
$
8/01/05 Now York NY
1100 PM
(F)
1
S
-
$
S
8/01/05 Now Y0di. NY
11:51 PM
(F)
1
-
$
8/02/05 Incoming
1:42 AM
(A)
12
S
-
$
5
8/02105 Incoming
1653 AM
(A)
1
S
-
$
S
8/02/05 New Y0rk, NY
1:58 AM
(F)
3
$
-
$
S
8/02/05 Newark, NJ
208 AM
1
$
$
8/02/05 Now York, NY
3:11 AM
99
2
$
-
$
8/02/06 Incoming
3:15 AM
(F)
3
-
8/02/05 Incoming
626 AM
-
$
S
8/02/05 Dir Asst
0:38AM
411
3
S
1.25
$
1.25
8/02/05 incoming
11:52 AM
2
$
-
8/02/05 Newark• NJ
11:64 AM
1
$
•
8/02/05 Incoming
h:56 AM
(A)
1
-
$
8/02/05 Now York, NY
1201 PM
-
8/02/05 Incoming
12:06 PM
$
8/02/05 Incoming
3:14 PM
4
•
$
8/02/05 Now York, NY
827 PM
-
S
8/02/05 Incoming
6:69 PM
2
S
-
807/05 Incoming
7:06 PM
1
-
•
S
8/02105 DlrAsst
7:35 PM
411
2
-
$
1.25
1.25
8/02/05 New York, NY
7:39 PM
2
-
$
8/0205 Quoons Nyc• NY 7:43 PM
1
-
$
•
S
8/02/05 Queens Nye., NY 8:06 PM
-
$
$
8/02/06 Queens Nyo, NY 9:07 PM
-
S
$
8/02/06 New York• NY
1027 PM
(F)
1
$
-
8/02/05 Incoming
1057 PM
(F)
2
-
8/02/05 Odando, FL
11650 PM
1
S
$
$
8/03/05 Incoming
12:17 AM
2
$
8/03/05 Incoming
3:48 AM
-
$
8/03/05 Now York, NY
339 AM
2
-
$
$
8/03105 Incoming
4:17 AM
8
5
-
$
$
CHI Type: (A) Call Waling (8) Cal FOrtilltd (C) Conference Call (E) Data/Fax (F) M01)11021630118 (0) Votemall (H) Free Celle
(K) WP$ Call
EFTA01695328
Itemized Details For
Account Number
Customer Service Number
1.800.937.8997
Aug 27. 2005
Page
20 of
$7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/0305 Moaning
4:25 AM
2
s
8/03/05 New York, NY
4:33 AM
2
•
$
•
S
S
803105 Queens Nye. NY 4:36 AM
-
$
$
8/03/05 New Yak, NY
5:48 AM
2
S
-
S
$
8/03/05 Queens Nye, NY 5:52 AM
3
S
-
$
S
803/05 Newark, NJ
6:19 AM
-
s
$
8/03/05 Newark. NJ
6:29 AM
-
$
$
8/03/05 Now York NY
8:32 AM
2
$
-
$
8/03/05 Queens Nye, NY 8:34 AM
2
$
-
$
8/03/05 Queens Nye, NY 8:35 AM
2
$
-
$
$
8/03/06 Queens Nye, NY 9:63 AM
1
$
-
$
8/03/05
WAY York, NY
9:59 AM
1
$
-
803/05 'Queens Nye, NY 10:02 AM
1
-
$
•
$
8/03/05 Queens Nye, NY 10:02 AM
4
•
$
S
803/05 Incoming
10:07 AM
1
-
S
8/03)05 New York, NY
10:14AM
1
S
-
$
8/03/06 Bronx Nye. NY
10:16 AM
1
$
8/03105 Bronx Nyo, NY
10:16 AM
•
$
8/03/06 Now York, NY
10:17 AM
-
8/03/05 Bronx Nye, NY 1021 AM
1
$
-
$
•
$
8/03/06 Queens Nye, NY 1028 AM IIM
1
$
-
S
$
8/03/05 Incoming
logami MM.
2
$
-
$
3
8/0306 Incornktg
10:36 AM
1
$
-
$
3
8/03/05 New York, NY
10:37 AM
1
S
8/03/05 New York. NY
1028 AM
1
S
$
303/06 New Yak, NY
1026 M1
1
S
-
S
8/03/05 incoming
10:68 AM
1
S
-
$
8/03/05 Caldwell, NJ
11:13AM
1
$
-
S
8/03/05 Incoming
1128AM
2
S
-
$
8/03/05 Cranford, NJ
12:12 PM
4
8/03/06 Cranford, NJ
12:18 PM
6
$
-
8/03/05 Cranford, NJ
12:42 PM
3
-
8/03/05 Incoming
12:47 PM
(A)
4
-
$
8/03.05 Ina: rang
12:50 PM
(04
3
8/03/05 Cranford, NJ
104 PM
3
-
8/03/05 Now York, NY
1:07 PM
•
s
S
Cal Type: (A) Call Wang (B) Call Fawwd IC) Conference Cal (E) Deferral( (F) monee2mcolle (G) l 0l0ernall (H) Free Call
09 WPS Cs
EFTA01695329
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937.8997
Aug 27, 2:05
Peoe
21 of
ST
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlnImo
Charges
Toll
Charges
Total
8/03/05 Incoming
1:12 PM
-
8/0305 New York, NY
1:21 PM
1
•
s
$
8/03/05 Now York, NY
1:22 PM
-
$
8/03/05 Newark, NJ
1:38 PM
-
$
S
8703,00 New York, NY
1:39 PM
P)
1
-
$
8/03/05 Brentwood, NY
2:02 PM
-
$
$
8103/05 New York NY
2:04 PM
2
-
$
8/03/05 Brentwood, NY
2:06 PM
2
S
-
S
8/03/06 New York. NY
2-23 PM
2
-
S
8/03/05 Eddyn Nyo, NY
2:26 PM
-
$
S
8100/06
EIWYnNYo. NY
226 PM
1
•
$
S
8/03/06 New Yodc. NY
227 PM
14)
-
$
8/0105 Inc:corning
2:27 PM
1
8/03/05 BklynNyc, NY
228PM
1
S
s
8/03/05 Brentwood, NY
229 PM
2
•
$
•
$
8/03/05 Incoming
3:06 PM
2
-
S
8/03/05 Interning
3:46 PM
(A)
2
-
8/03/05 Incoming
3:48 PM
(A)
1
-
S
S
8/03/05 New York, NY
4:08 PM
2
$
8/03,05 New York, NY
4:10PM
1
-
S
8/03/05 New York, NY
4:18 PM
3
-
$
$
8/03106 Incoming
4:27 PM
2
s
-
$
8/03/06 Hackensack NJ 4:46PM
11
-
$
8/03/05 Brentwood, NY
5:02 PM
1
S
-
8/03/05 New York NY
5:05 PM
1
-
8/03105 • Brentwood, NY
5:07 PM
4
S
8/03/05 Brentwood, NY
5:11 PM
2
S •
-
S
0/03/05 Brentwood, NY
5:13 PM
2
-
$
8/03/05 New York, NY
5:18 PM
4
S
-
S
8103/05 New York, NY
0:08 PM
3
S
-
S
8/03/05 (Means Nye, NY 6:37 PM
1
-
8/00/05 Queens Nyo, NY 6:38 PM
1
S
-
•
8/03/05 Queens Nye, NY 6:39 PM
1
8/03/05 Ouse:laNye. NY 6:40 PM
2
-
8/03/05 New York, NY
7:00 PM
(F)
10
$
•
S
6/03/05 Incom
7:37 PM
3
$
•
5
$
Cal Tye: (A) Cal Walling (8) co Forward (C) Conference Cell (E) Dale/Fos (F) Moblle2Moblle (G) Votensal (H) Free Calls
(K)WPS Call
EFTA01695330
Itemized Details For:
Aocount Number:
Customer Service Number
1-800-937.8997
Aug 27 200S
Page
22 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Coll
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8(03/05 incoming
7:68 PM
S
S
8/03/05 Incoming
8:06 PM
2
S
S
8/03/05 Newark, NJ
8:09 PM
2
3
3
8/03105 New York, NY
8:12 PM
-
8/03/05 New York, NY
8:36 PM
S
8/03/05 incoming
9:03 PM
S
5903105 WWI Nye, NY
toe PM
2
S
8/03/06 New York. NY
t09 PM
2
S
3
8/03/05 incoming
• 924 PM
2
8/03/05 New York, NY
9:27 PM
S
exam New Ye*, NY
10:19 PM
2
S
S
8.133435 New York. NY
11590 PM
1
S
$
8/03/05 Holyoke, MA
113/1 PM
(A)
6
S
-
8/03/06 incoming
11597 PM
(A)
8
S
-
8/03/05 Queens Nyo, NY 11:14 PM
4
S
•
S
8/03/05 Holyoke, MA
11:18PM
i
S
-
swiss Gardencity, NY 1123PM
4
8
-
8/03405 Holyoke, MA
1126 PM
1
3
-
8103/05 incoming
liar PM
(A)
3
S
-
S
8/03/05 incoming
1128PM
(A)
2
S
$
$
8/03/06 Plainview. NY
1191 PM
1
S
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8/03.05 Incoming
11a5 PM
(A)
16
S
-
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6103/06 incoming
1131 PM
(A)
10
S
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8/04/05 rooming
12/01 Ml
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12/03 AM
-
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8/04/05 Dir Asst
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4
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8/04/06 Incoming
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8/04/05 incoming
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8/04/05 New York, NY
1299 AM e
1
17
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8/04/05 Incoming
1209 AM
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8/04/05 Eirenhvood, NY 12S8 AM
1
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8/04105 Brentwood NY 1249 AM
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8/04/05 Brentwood, NY
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Account Number:
Customer Service Number
1400-9374997
Aug 27, 2005
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23 u!
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
(Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/04/05 Brentwood, NY
103 AM
1
S
-
$
$
8104/05 Brentwood, NY
124 AM
2
•
$
$
8/04/05 Brentwood NY
126 AM
S
$
8/04/05 Brentwood. NY
107 AM
-
s
8/04/05 Brentwood, NY
1:14 AM
$
$
8/04/05 Brentwood, NY
1:15AM
2
-
$
$
8/04/05 Brentwood, NY
1:17 AM
4
-
$
8/04/05 Elrontwood, NY
120 AM
2
-
$
$
8/04/05 Brentwood, NY
123 AM
2
-
$
8/04/05 Brentwood, NY
125 AM
3
•
$
$
8/04/05 Brentwood, NY
127 AM
3
-
S
8/04/05 Brentwood, NY
120 AM
11
$
S
8/04/05 Brentwood, NY
1:51 AM
2
-
$
8/04/06 New Yak, NY
1:57 AM
IF
1
$
•
$
$
8/04)05 New York, NY
222 AM
(F)
1
S
-
3
8/04/05 Newak, NJ
2:68 AM
1
$
-
$
$
8/04/05 Incoming
3:10 PM
2
$
•
$
$
8/04/05 Incoming
321 PM
(F1
•
S
$
8/04/05 Incoming
3A5 PM
(F)
2
$
-
$
$
6/04)05 Incoming
3:47 PM
$
-
$
$
8/04/05 New York, NY
4:13 PM
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7
5
•
$
$
8/04/05 Incoming
427 PM
•
$
$
8/04/05 New York, NY
429 PM
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8/04/05 Incoming
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-
8/04/06 Inc:ming
524 PM
2
•
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8/04/08 Incoming
528 PM
1
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$
8/04/05 Incoming
6:16 PM
-
$
8/04/05 New York, NY
626 PM
(8/
1
•
$
8/04/06 New York, NY
625 PM
1
$
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$
$
8/04/06 New York, NY
626 PM
1
8/04/08 Bklyn Nye., NY
827 PM
1
-
8/04/05 Etli)yn Nye NY
627 PM
2
-
8/04/05 New York, NY
6:39 PM
1
-
$
8/04/06 Incoming
6:42 PM
1
S
$
8/04105 Incoming
5:45 PM
(F)
2
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8/04/05
81dyn Nye. NY
8:58 PM
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EFTA01695332
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8907
au a 27. ner,
Page
24 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/04/06 New York, NY
8:57 PM
1
$
-
$
$
8/04/05 Dldyn Nye, MY
6:57 PM
2
-
$
$
8/04105 New York, NY
6:59 PM
$
$
8/04/05 Now York, NY
7:00 PM
$
$
8/04/05 Incoming
7:19 PM
$
8/04/05 Queens Nyc, NY 821 PM
-
$
$
8404/05 Beichertn MA
824 PM
(Ai
9
$
-
$
8/04/05 New York, NY
823 PM
(A)
7
-
$
8/04/05 Queens Nyc, NY 834 PM
$
$
8/04/05 Incoming
8:43 PM
7
•
$
$
8/04/05 Gardencky, NY
8:61 PM
8
$
$
S
8104/06 Plakwiew, NY
8:59 PM
1
$
S
8/04/05 New York, NY
922 PM
(F)
-
s
8/04/06 New York, NY
924 PM
1
-
S
S
8/04/05 Hackensack NJ 9:25 PM
$
-
5
8/0005 Bronx Nye, NY
928 PM
1
.S
-
S
8/04/05 Queens Nye, NY 928 PM
1
$
-
$
8/04/05 Incoming
9:35 PM
4
$
-
$
$
8/04/05 Brentwood. NY
9:39 PM
2
$
-
$
$
8/04/05 Brentwood, NY
9:42 PM
1
$
-
$
8/04/05 Brentemod, NY
9:42 PM
(A)
-
$
8/04/05 Brentwood, NY
9:49 PM
3
-
$
8/04/05 Belden NY
9:53 PM
1
5
-
$
$
8/04/05 Belch/Art, MA
9:68 PM
3
-
S
8/04/C5 New York, NY
10:04 PM
(A)
10
-
S
S
8/04/05 Queens Nye, NY 10:14 PM
2
5
-
s
$
8/04/06 Brentwood, NY 1020 PM
-
S
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8/04/06 Solder, NY
1024 PM
•
$
8/04/06 Belden, NY
1028 PM
-
$
$
8/04/05 Brentwood, NY 1020 PM
2
-
$
8/04/05 Holyoke, MA
1022 PM
-
$
8/04)06 Atlantic. NY
10A0 PM
7
5
-
$
8/04/05 incoming
1003 PM
-
S
$
8/04/C5 Bronx Nye. NY 11:19 PM
2
$
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$
$
8/04/C5 Incoming
1129PM
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$
8/04/06 incoming
11:43 PM
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EFTA01695333
Customer Service Number
Aug 27.2005
1-800.937-8997
Itemized Calais For:
Account Number
Pas
25 et
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/04/05 Ho'yoke, MA
11:44 PM
2
-
6/04/05 New York, NY
11:47 PM
(A)
14
$
8/05/05 Incoming
12-00 AM Mal.
(A)
$
$
$
8/05/05 Incoming
12:11 AM
Blocked NBR
2
$
8/05/05 New LondOn, CT 1215 AM MMMI
S
$
8/05/05 Bronx Nye, NY
12:17 AM
S
$
8/05/05 Belden, NY
12:34AM
t
$
-
5
5
8/06,05 New York. NY
12.46AM
IV
I
$
-
$
5
8/05/05 Incoming
1Z46 AM
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4
$
-
$
$
8/06,05 Incoming
1t54 AM
0
$
-
S
$
8/05/05 Incoming
1039 AM
3
$
-
$
$
8/06106 Bronx Nye, NY
1:11 AM MEMI
2
$
.
$
$
8/06/05 Incoming
1:26 AM
0')
1
$
-
$
$
8/06/05 Incoming
122 AM
(F)
1
$
-
$
$
8/05/05 New York, NY
1:51 AM
0')
1
$
-
$
$
8/05/06 Incoming
1:53 AM
0')
3
$
-
$
$
8/05= Selden, NY
2:09 AM
1
S
•
$
'
S
8/055 Bolden, NY
tilt AM
1
$
-
S
$
8/06/05 Brentwood, NY
228 AM
6
$
-
$
$
8/05/06 Brentwood, NY
2:34 AM
4
$
-
$
$
8/05/05 Solder:. NY
2:37 AM
s
$
-
$
$
8/05/05 Brentwood, NY
2:48 AM
8
$
-
$
$
8/05M5 Brentwood, NY
2.55 AM
1
$
-
S
$
8(05/06 Brentwoo0, NY
2:55 AM
1
$
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$
5
8/05/05 Brentwood, NY
2:56AM
1
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$
$
8/05/05 Brentwood. NY
2:66AM
2
$
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$
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8/05/05 Brentwood. NY
2:58AM
1
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$
8/05/05 Brentwood, NY
2:68 AM
I
$
-
$
$
8/05/05 Brentwood, NY
2:59 AM
$
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8/05/05 Brentwood: NY
2:69 AM
I
5
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5
$
EV06/05 Brentwood: NY
3:05 AM
2
$
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$
$
8105/05 Bronx Nyc, NY
3:19 AM
I
$
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$
$
8105/05 Incoming
327AM a
3
$
-
$
$
8/05/05 New York, NY
3:35 AM
2
$
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$
8/05/05 Brentwood, NY
3:56 AM
1
$
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$
8/05/05 Brentwood. NY
4:00 AM
2
$
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EFTA01695334
Itemized Details For:
Account Number.
Customor Service Number
1.800.937.8997
Aug 27. 2005
Page
26 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
AlrtImo
Charges
Toll
Charges
Total
8/05/05
Holyoke, MA
11:33 AM
4
$
-
$
S
8/06/05 Incoming
1A4 PM
2
-
$
S
8/05/05 Holyoke, MA
225 PM
3
-
8/0505 Inoaming
2)58 PM
$
8/05106
Incoming
3:14 PM
2
-
8/05106
Holyoke, MA
324 PM
2
S
8/05/05 Incoming
3:39 PM
(F)
1
-
$
81054)5 Orlando, FL
3:41 PM
2
-
$
$
8105/05 New York, NY
3:44 PM
I
-
$
8/05/05 Holyoke, MA
3:45 PM
1
-
$
8/06,05 New Tont. NY
3:62 PM
3
-
WOW Holyoke. MA
3)55 PM
2
$
•
$
8/05.05 Holyoke, MA
3)57 PM
1
-
8/05/05 Incoming
401 PM
(F)
4
-
8/05/06 Holyoke, MA
4:19 PM
1
-
$
8)06105 Inooming
426 PM
(F)
-
$
8/05/05 Incoming
4:413 PM
IT)
1
-
8/05435 IncotrAng
4:51 PM
(F)
1
S
-
$
8/06,05 New York, NY
5:06 PM
(F)
1
$
8/05/05
II:morning
5:10 PM
(F)
1
-
$
8/05/05 New York NY
628 PM
(F)
1
$
-
$
8/05/05 Incoming
5:37 PM
(F)
1
$
-
S
8/05/05 Incoming
5:39 PM
(F)
1
S
-
S
8/05/05
New York, NY
5:52 PM
(F)
1
$
-
$
8/05/05
Bronx Nyc, NY
7:33 PM
1
$
-
$
8/05105 Orlando. FL
724 PM
1
•
$
8/05,05 Bronx Nye, NY
924 PM .
-
$
$
8/05/05 Holyoke, MA
026 PM
2
-
$
8/05/05
NOW York NY
927 PM
(F)
1
$
-
$
8/06)05 New York NY
9:27 PM
2
-
8/05/05 New York, NY
9:29 PM
1
-
$
$
8/05/05 Mc Allen, TX
9:41 PM
1
-
S
8/0505 Mc Allen, TX
9:42 PM
(F)
1
$
-
$
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0/05,05 Bronx Nyc, NY
9)54 PM
3
5
-
$
•
$
8(05,05 Brentwood, NY
9:67 PM
1
$
-
$
$
8/05/05 Springttd, MA
9:58 PM
1
-
$
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nom!zed Details For
Account Numbor.
Customer Service Number
1-800-937.8997
Aug 27. 2005
Page
27 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Callon
Typo
Mlaulea
Alnlme
Charges
Toll
Charoos
Total
8/05/05 Sprout& MA
10:00 PM
$
-
$
8106)06 Sponged, MA
1000 PM
$
-
$
8/06006 Orlando, FL
10:08PM
-
S
S
8/05/06 Ono do, FL
10:07 PM
-
$
$
8/05/05 FrankIntry LA
10:10 PM
•
$
$
8/05105 Orlando, FL
10:15 PM
1
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$
S
8/05105 Oland*, FL
10:15 PM
1
$
-
$
8/08/06 Orlando, FL
10:17 PM
-
$
8/05/05 Frankinto LA
10:18 PM
-
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8/05/05 Incoming
1010 PM
3
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546
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3
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8/06106 Minx Nye, NY
10:48 PM
2
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8/05/06 OWOSSO Nyo, NY 10:57 PM
•
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8/0905 Queens Nyo, NY 10:69 PM
1
S
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8/0505 New Yak, NY
12:12 AM
lFl
2
-
$
5
8/08/06 New York, NY
12:13 AM
1
S
-
$
8/08/05 Incoming
12:14 AM
1
-
8/08/05 Queens Nyc. NY 1224 AM
1
8/08105 Queens Nye, NY 12:30 AM
(A)
1
S
-
8/08/05 Incoming
12:31AM
(A)
1
S
-
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8/08406 Queens Nye, NY 12:92 AM
2
8/06/05 SprIngild, MA
12:33AM
2
-
$
8/06/05 Bronbmod, NY 12:36AM
-
S
8/06106 Incoming
12:41 AM
-
8/08/06 Broroct4r, NY 12:46AM
2
$
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8/08105 Utilerock. AR
12:48 AM
19
$
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8/06)06 Bronx Nyc, NY
1:01AM IM
1
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8/06/05 8klyn Nyc, NY
1:13AM
1
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8/08/06
Now York. NY
1:15AM
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1:15 AM S
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8/06/05 Incoming
1:17 MA
1
$
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805/06 Selden, NY
1:17AM
2
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8/95/06 lindyn Nye,. NY
1:20AM
S
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2:35AM
4
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-
8/06/05 Solder,. NY
2:39 AM
1
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8/08/06 !morning
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Customer Service Number
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57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Call
Destinaton
Time
Number
Ca:led
Call
Type
Minutes
Airtime
Char0es
Toll
Charges
Total
8/C6,05 Incoming
3:00 AM
$
-
S
8/06/06 IncorMng
3:02 AM
•
S
S
6/06/0$ Queens Nye. NY 3:30 AM
-
$
S
8106/05 Incoming
3:31 AM
-
$
8/06/05 Incoming
3:39 AM
S
$
8/06/05 Incoming
3:42 AM
5
S
-
S
8/06/05 Plainview, NY
4:OO AM
•
$
$
8/06/05 Queens re" NY 4:03 AM
-
$
S
8/06/05 Incoming
4:04 AM
$
8/06/05 Queens Nyo, NY 4.-08 AM
-
$
8/06/05 New York, NY
4:07 AM
(F)
2
-
$
$
8/06/05 Incoming
4:11 AM
3
-
8/06/05 Bronx Nyc, NY 1136 AM
1
S
-
$
8/06/05 Incoming
12A8 PM
6
S
$
8/06105 New York. NY
12554 PM
•
$
8/06/05 New York. NY
12)56 PM
(P)
36
S
-
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8105/05
Holyoke• MA
1:33 PM
3
8/06/05 New York, NY
1M PM
3
S
-
S
8106/05 Now York, NY
1;43 PM
3
8/06/05 New York, NY
1:54 PM
1
-
8/08/05 New York, NY
2:03 PM
5
S
-
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2S)S PM
3
-
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8/06/05 IneOfaing
2:11 PM
1
S
-
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8/06/05 Incoming
2:19 PM
6
S
-
8/06/05 New York, NY
226 PM
1
-
8/06/05 New York, NY
2/6 PM
1
S
-
S
8/06/05 Incoming
2:30 PM
2
S
$
8/08/05 Nava York, NY
2.38 PM
1
S
-
S
8/06/05 New York, NY
3A3 PM
3
E
-
$
8/08/06 Incoming
3:63 PM
(A)
16
-
8/08/06 Incoming
4:38 PM
2
-
$
8/06/05 Incoming
6:24 PM
1
-
$
8/06/06 Incorni
6:50 PM
•
$
8/06/05 Incoming
8:03 PM
07
2
6105/05 Now York, NY
6.07 PM
•
$
8/06/Ob New York, NY
8:54 PM
•
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Itemized DataUs For:
Account Number:
Customer Service Number
1-800.937-8997
Aug 27, 2005
Page
29 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Thus
Destination
Number
Callod
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/05/05 Incoming
8:58 PM
BIOCked NOR (A)
2
$
$
$
8/06/05 Incoming
8:59 PM
(A)
1
$
S
$
8/08/05 Incoming
9:26 PM
$
$
8/08/05 Incoming
9:50 PM
6
-
$
$
8/06105 incoming
9:67 PM
(F)
2
-
$
$
8/08/05 Wayne, PA
10:05 PM
(F)
S
$
8/08/06 Wayne, PA
10:08 PM
F)
2
$
8/08/05 Bronx Nyo, NY
1Q.28 PM
3
-
$
$
8/08705 New York, NY
IWO PM
-
$
8/08/05 incoming
1Q48 PM
1
-
s
6/06(05 Incoming
1/149 PM
1
$
8106/05 Incoming
10:49 PM
(A)
1
$
•
$
8/06/05 New York, NY
10:50 PM
1
$
-
$
8/08/06 New York, NY
10:50 PM
2
S
-
8/06/05 New York, NY
10:52 PM
2
S
-
S
$
8/05/C6 New York, NY
10St PM
2
-
$
$
8/07/05 New York, NY
4:59 PM
3
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8/07/05 ClueenS Nye, NY 8:07 PM
1
-
S
8/07/05 New York, NY
8:07 PM
1
-
$
8/07/05 New York, NY
8:08 PM
2
$
$
8/07/06 Hackensack, NJ ea7 PM
0')
-
$
8/07/06 Incoming
13.-29 PM
(A)
3
-
$
8/07/06 Hackensack, NJ 6:32 PM
(0)
2
$
6/07/05 Incoming
Ce.58 PM
5
$
$
-
8/07/05 New York, NY
7:23 PM
1
-
8/07/05
(F)
-
$
New York, NY
06/2 PM
8/07/06 Incoming
11:25 PM
-
$
3
8/08/05 New York, NY
1212 AM
3
$
-
$
8/08/05 New York, NY
1218 PM
11
S
-
3
8/08/05 New York, NY
1240 PM
2
S
8/08/05 Incoming
1243 PM
2
$
$
8/08/05 Queens Nyo, NY 1256 PM
2
-
$
$
8/08/05 Incoming
1:58 PM
2
-
$
8/08/05 New York, NY
217 PM
4
-
$
8/08/05 New York, NY
222 PM
-
$
8/08/05 New York. NY
2:22 PM
1
-
S
Carl Type: (A) CO Waiting (B) Call Forward (C)Conforenee Call (E) Dela/Fax (F) Mobile2Mobll• (0) Volume (1) Roo CAW.
(K) WPS Cal
EFTA01695338
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